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Jméno	Hamuld Properties LLP
Adresa	Upper Carbarns Farm Wishaw ML2 0RW
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.	6. srpen 2022
Company Register Address	The Mechanics Workshop Lanark ML11 9DB
Company No.	SO301470 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Company Register Status	active
Previous Names	Hamuld Properties LLP \| Hamuld Properties LLP
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Hall, Rhona Janet Status: Active Notified: 11/07/2022 Date of Birth: 06/1957 Nature of Control

Significant influence or control limited liability partnership

Hall, William Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 12/1955 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (7)

Source: Companies House

Hall, Elizabeth Janet Lanark, Scotland Status: Active Notified: 27/07/2007 Date of Birth: 08/1984 Role: Llp-Member Country of Residence: Scotland

Hall, Jennifer Mairi Lanark, Scotland Status: Active Notified: 27/07/2007 Date of Birth: 04/1987 Role: Llp-Member Country of Residence: Scotland

Hall, Rhona Janet Lanark, Scotland Status: Active Notified: 27/07/2007 Date of Birth: 06/1957 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: Scottish

Mullen, April Jessie Kirkcaldy, Fife, Scotland Status: Active Notified: 27/07/2007 Date of Birth: 04/1960 Role: Llp-Designated-Member Country of Residence: Scotland

Mullen, Gordon Oakley, Dunfermline, Fife Status: Active Notified: 01/04/2009 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: Scotland Nationality: British

Mullen, James Francis Kirkcaldy, Scotland Status: Active Notified: 11/07/2022 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Mullen, Philip Dunfermline, Fife Status: Active Notified: 01/04/2009 Date of Birth: 09/1968 Role: Llp-Member Country of Residence: Scotland Nationality: British