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Jméno	Haines Watts R & D (North West) Limited
Adresa	Bridge House 157A Ashley Road Hale Altrincham WA14 2UT
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.	2. září 2018
Company Register Address	Pacific Chambers Altrincham L2 5QQ
Company No.	11440975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Cheesman, Terry Status: Active Notified: 29/06/2018 Date of Birth: 07/1965 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%

GB Haines Watts Liverpool (Holdings) Ltd Status: Active Notified: 29/06/2018 Companies House Number: 10071256 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%

Officers (4)

Source: Companies House

Fairclough, Geoffrey Charles Liverpool, England Status: Active Notified: 29/06/2018 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Forshaw, Michael John 11-13 Victoria Street, Liverpool, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whittick, John Leonard Liverpool, England Status: Active Notified: 29/06/2018 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, David 11-13 Victoria Street, Liverpool Status: Ceased Notified: 29/06/2018 Ceased: 31/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Haines Watts R & D (North West) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)