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Jméno	Hayes Engineering Services Limited
Adresa	Brindley Road Off Hadfield Road Cardiff CF11 8TL
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. květen 2020
Company Register Name	Hayes Engineering Services LTD
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
Company No.	02199284 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2018
Sector (SIC)	25110 Manufacture of metal structures and parts of structures
Company Register Status	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

GB Hayes Holdings (Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08843199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davin, Robert Adam Newport Road, Cardiff, Wales Status: Active Notified: 01/12/2006 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Legge, Alan George Creigiau, Cardiff, South Glamorgan Status: Active Notified: 01/12/2005 Date of Birth: 11/1946 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Legge, Lorraine Peterston Super Ely, Vale Of Glamorgan Status: Active Notified: 28/09/1994 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Legge, Mark Alan Peterston Super Ely, Vale Of Glamorgan Status: Active Notified: 28/09/1994 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hayes Cladding Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 04614949 Nature of Control