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Jméno	HRJ Company LTD
Adresa	Unit A6 Lords Wood Road Harworth Doncaster DN11 8BZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2021
Company Register Address	5 Cavendish Close Belper DE56 4DF
Company No.	13398312 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	23610 Manufacture of concrete products for construction purposes
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cavendish Mfg Ltd Status: Active Notified: 14/05/2021 Companies House Number: 11386369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Sarah Jane Status: Active Notified: 14/05/2021 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Jones, Michael Huw Status: Active Notified: 14/05/2021 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Evans, Sarah Jane Duffield, Belper, Derbyshire, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Michael Huw Duffield, Belper, Derbyshire, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HRJ Company LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)