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Jméno	Higham Furniture LTD
Adresa	15 Fabian Road Fulham London SW6 7TY
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. listopad 2022
Company Register Name	Higham Furniture Limited
Company No.	05090842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	31020 Manufacture of kitchen furniture
Company Register Status	active
Previous Names	Sioss Limited
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 Higham Furniture Holdings Limited Status: Active Notified: 06/02/2023 Companies House Number: 14572478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Higham, Timothy Glyde Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Mccollum, Siobhan Anne Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Higham, Timothy Glyde Fulham, London Status: Active Notified: 01/04/2004 Date of Birth: 11/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mccollum, Siobhan Anne Fulham, London Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British

Mccollum, Siobhan Anne London, United Kingdom Status: Active Notified: 24/04/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Higham Furniture LTD

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Persons with Significant Control (3)

Officers (3)