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Jméno	Hison Services Limited
Adresa	3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
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.	14. květen 2016
Company No.	00610859 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	69102 Solicitors
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 Hison Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 10787764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunt, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1966 Nature of Control

Significant influence or control as trust

Shovlin, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1957 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Griffiths, Richard Philip Dudley Road, Brierley Hill, West Midlands Status: Active Notified: 01/06/2022 Date of Birth: 02/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited, Brierley Hill, West Midlands, England Status: Active Notified: 16/02/2018 Role: Secretary

Morris, Glyn Phillip Dudley Road, Brierley Hill, West Midlands Status: Active Notified: 31/10/2017 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Moxon, Nicholas Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 01/11/2002 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Andrew Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 01/11/2005 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Hison Services Limited

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Persons with Significant Control (3)

Officers (5)