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Jméno	Hatton Garden Fire Station Limited
Adresa	3A Hatton Garden Liverpool L3 2FE
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. listopad 2023
Company No.	11345879 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	81100 Combined facilities support activities 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Heintzman, Mark Status: Active Notified: 29/04/2022 Date of Birth: 08/1959 Nature of Control

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

Ames, David Status: Ceased Notified: 04/05/2018 Ceased: 01/05/2022 Date of Birth: 10/1958 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%

Wallerstein, Konrad Status: Ceased Notified: 04/05/2018 Ceased: 01/05/2022 Date of Birth: 09/1952 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

Ames, David Hutton Buscel, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 10/1958 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: British

Wallerstein, Konrad Liverpool, England Status: Active Notified: 04/05/2018 Date of Birth: 09/1952 Occupation: Gentleman Role: Director Country of Residence: United States Nationality: British

Wallerstein, Konrad Liverpool, England Status: Active Notified: 04/05/2018 Role: Secretary

Ames, David, Dr Hutton Buscel, Scarborough, North Yorkshire, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 01/09/2023 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Know Hostel Liverpool LTD Status: Active Notified: 01/06/2022 Companies House Number: 10605684 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%

Right to appoint and remove directors

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Hatton Garden Fire Station Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)