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Jméno	Local First Community Interest Company
Adresa	Winchester Hampshire
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.	12. září 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. květen 2024
Company Register Address	3 The Square Winchester SO23 9ES
Company No.	08288027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (5)

Source: Companies House

Bazlinton, Charles Edwin Status: Ceased Notified: 09/11/2017 Ceased: 20/11/2018 Date of Birth: 11/1944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Hcb Holding Limited Status: Ceased Notified: 07/04/2016 Ceased: 23/10/2017 Companies House Number: 09121398 Nature of Control

Significant influence or control

Ivanov, Plamen Status: Ceased Notified: 11/04/2018 Ceased: 20/11/2018 Date of Birth: 01/1990 Nature of Control

Significant influence or control

Voutsinas, Konstantinos Status: Ceased Notified: 09/11/2017 Ceased: 22/01/2018 Date of Birth: 03/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Werner, Richard Andreas Status: Ceased Notified: 09/11/2017 Ceased: 20/11/2018 Date of Birth: 01/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Studd, Oliver James Fairfax Winchester, Hampshire Status: Active Notified: 01/04/2021 Date of Birth: 07/1996 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Werner, Richard Andreas Winchester, Hampshire, United Kingdom Status: Active Notified: 09/11/2012 Date of Birth: 01/1967 Occupation: University Professor Investmen Role: Director Country of Residence: England Nationality: German

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Local First Community Interest Company

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (2)