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Jméno	Hoistway LTD
Adresa	Carey's Courtyard Parrett Works Martock Somerset TA12 6AE
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.	9. prosinec 2020
Company Register Name	Hoistway LTD.
Company No.	04266972 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	25620 Machining
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 (3)

Source: Companies House

GB Kleemann Lifts Uk Limited Status: Active Notified: 24/12/2021 Companies House Number: 07574407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dufall, Ian Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Miller, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 09/1973 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

Babaloglu, Asu Zeynep Parrett Works, Martock, Somerset Status: Active Notified: 24/12/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Babaloglu, Zeynep Asu Parrett Works, Martock Status: Active Notified: 24/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Miller, Christopher James Sutton Yard Sutton Hill Road, Bishops Sutton, Bristol Status: Active Notified: 01/04/2006 Date of Birth: 09/1973 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Zervas, Aristeidis Parrett Works, Martock, Somerset Status: Active Notified: 24/12/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

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Hoistway LTD

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Persons with Significant Control (3)

Officers (4)