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Jméno	HCB Franchising LTD
Adresa	Ferneberga House Alexandra Road Farnborough GU14 6DQ
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.	3. leden 2022
Company Register Address	Office 10, 15a Market Street Farnborough TF2 6EL
Company No.	08433673 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Namare Grp Ltd Status: Active Notified: 08/11/2023 Companies House Number: 14953589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nobbs, Martin Raymond Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Nobbs, Oliver Status: Ceased Notified: 01/08/2016 Ceased: 09/11/2021 Date of Birth: 11/1979 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Taylor, Neville Oakengates, Telford, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nobbs, Martin Raymond Farnborough, England Status: Ceased Notified: 31/03/2014 Ceased: 08/11/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seale, Jonathan Richard Charles Farnborough, England Status: Ceased Notified: 07/03/2013 Ceased: 08/11/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Paul Lesnik LTD Status: Ceased Notified: 07/04/2016 Ceased: 22/05/2018 Companies House Number: 08287344 Nature of Control