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Jméno	Alison Hayes (UK) LTD
Adresa	361B-363B Liverpool Road London N1 1NL
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.	21. červen 2023
Company Register Name	Alison Hayes (UK) Limited
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	02241601 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c.
Company Register Status	liquidation
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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Georghiades, Nicolas Antonios London, United Kingdom Status: Active Notified: 25/02/2000 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

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Vassiliou, Evelthon London, England Status: Active Notified: 24/09/2003 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Bower, Tina Shirley London Status: Ceased Notified: 21/09/2018 Ceased: 15/04/2024 Date of Birth: 07/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Chamberlain, Robert London Status: Ceased Notified: 06/10/1992 Ceased: 15/04/2024 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Julie London Status: Ceased Notified: 21/09/2018 Ceased: 15/04/2024 Date of Birth: 07/1958 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

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