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Jméno	J E Hooper Limited
Adresa	Unit F-G Quedgeley West Business Par Hardwicke Gloucester GL2 4PH
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.	22. červenec 2019
Company Register Name	J.E. Hooper Limited
Company No.	00545540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47721 Retail sale of footwear in specialised stores
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 (1)

Source: Companies House

GB R.J.Gardiner A And B Trusts Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Nature of Control

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

Officers (5)

Source: Companies House

Gardiner, Benjamin James Bristol Rd, Hardwicke,, Gloucester, Glos Status: Active Notified: 08/10/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardiner, James Richard Peter Minchinhampton, Stroud, England Status: Active Notified: 08/10/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardiner, Peter Giles Minchinhampton, Stroud, Gloucestershire, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 09/1942 Role: Secretary Country of Residence: England Nationality: British

Holloway, Mark Douglas Selsley, Stroud, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardiner, Richard Jolyon Selsey, Stroud Status: Ceased Ceased: 23/03/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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J E Hooper Limited

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Persons with Significant Control (1)

Officers (5)