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Jméno	B Hepworth and Company Limited
Adresa	4 Merse Road North Moons Moat Redditch Worcestershire B98 9HL
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.	15. květen 2016
Company Register Name	B. Hepworth and Company Limited
Company No.	01585495 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	30990 Manufacture of other transport equipment 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Eddy, Andrew Charles George Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 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%

Significant influence or control

Eddy, Jonathan Philip Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Eddy, Andrew Charles George Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 02/08/1991 Date of Birth: 03/1951 Occupation: Product Developement Manager Role: Director Country of Residence: England Nationality: British

Eddy, Jonathan Phillip Comhampton, Worcestershire Status: Active Notified: 02/08/1991 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eddy, Jonathan Phillip Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 27/11/2018 Role: Secretary

Companies Controlled by This Company (1)

Monitor Marine Limited | Monitor Marine International Status: Active Notified: 01/10/2016 Companies House Number: 01870528 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

B Hepworth and Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)