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Jméno	Haulable Limited
Adresa	22 Beehive Lane Chelmsford CM2 9TQ
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.	5. duben 2021
Company Register Address	Arlington House Hartlepool CM9 6FF
Company No.	12987469 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Rate Club Limited
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 (3)

Source: Companies House

GB Woodland Group Limited Status: Active Notified: 18/10/2023 Companies House Number: 05455052 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Harper, Fraser Thomas Status: Ceased Notified: 30/10/2020 Ceased: 18/10/2023 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stubbings, John Peter Status: Ceased Notified: 18/10/2023 Ceased: 18/10/2023 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rowlands, Iain George Maldon, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Kevin George Maldon, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Maldon, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Christopher Phillip Maldon, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Fraser Thomas Maldon, England Status: Ceased Notified: 30/10/2020 Ceased: 18/10/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Haulable Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)