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Jméno	Hampshire Electro Plating CO LTD
Adresa	69 75 Empress Road Southampton SO14 0JW
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.	11. květen 2016
Company Register Name	Hampshire Electro Plating CO. Limited
Company Register Address	71 The Hundred Hampshire SO51 8BZ
Company No.	00410782 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical 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 (3)

Source: Companies House

GB Dg Arnold Discretionary Will Trust Status: Active Notified: 06/04/2016 Nature of Control

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

GB Dg Arnold Life Interest Trust Status: Active Notified: 06/04/2016 Nature of Control

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

GB Francis Gilbert Limited Status: Ceased Notified: 31/08/2016 Ceased: 06/04/2018 Companies House Number: 00523891 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Arnold, Monica Romsey, Hampshire Status: Active Notified: 31/08/1991 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: English

Arnold, Nicholas Richard Romsey, Hampshire Status: Active Notified: 13/08/1992 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Arnold, Timothy Romsey, Hampshire Status: Active Notified: 28/11/2000 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hampshire Electro Plating CO LTD

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Persons with Significant Control (3)

Officers (3)