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Jméno	Mhor Workspace Limited
Adresa	Unit 1, Bridge Road Brompton On Swale Richmond DL10 7HS
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. únor 2021
Company Register Name	Harrogate Huts Limited
Company No.	13044478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Ancotial 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 (1)

Source: Companies House

GB Anatre Limited Status: Ceased Notified: 26/11/2020 Ceased: 09/02/2021 Companies House Number: 13034572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Benson, Timothy Michael Richmond, North Yorkshire, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson, Amy Victoria Richmond, North Yorkshire, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Charlie Richmond, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shute, Colin Robert Richmond, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 03/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mhor Workspace Limited

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Persons with Significant Control (1)

Officers (4)