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Jméno	Hall Contracts (Lakenheath) Limited
Adresa	Station Road Lakenheath Suffolk IP27 9AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	27-29 Old Market Wisbech PE13 1NE
Company No.	03596626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate 77320 Renting and leasing of construction and civil engineering machinery and equipment
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hall, Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hall, Jeffrey Culford, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 07/02/2020 Role: Secretary

Hall, Jeffrey Culford, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/07/1998 Date of Birth: 02/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Hall, Nicola Fiona Culford, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/04/2012 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Academy Close Management Company Limited Status: Active Notified: 15/06/2022 Companies House Number: 14172889 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hall Contracts (2006) Limited Status: Active Notified: 26/06/2016 Companies House Number: 05857128 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Hall Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03128929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Croft Meadow (Necton) Management Company Limited Status: Ceased Notified: 22/03/2019 Ceased: 11/05/2022 Companies House Number: 11898326 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hall Contracts (Lakenheath) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)