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Jméno	T A Fisher (Holdings) LTD
Adresa	Theale Court 11 - 13 High Street Theale Berkshire RG7 5AH
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.	28. srpen 2023
Company Register Name	T A Fisher (Holdings) Limited
Company No.	00765796 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Officers (3)

Source: Companies House

Fisher, John Hubert Pearson Road, Sonning, Berkshire Status: Active Notified: 01/12/1991 Date of Birth: 10/1957 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Duncan Paul Theale, Reading, England Status: Active Notified: 01/11/2011 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fisher, Keith Hubert Sonning, Reading Status: Ceased Notified: 01/12/1991 Ceased: 26/06/2024 Date of Birth: 12/1924 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB T A Fisher Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901548 Nature of Control

Ownership of shares - 75% or more

GB T. A. Fisher (Redfields) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231075 Nature of Control

Ownership of shares - 75% or more

Thomas Fisher Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03787103 Nature of Control

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

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T A Fisher (Holdings) LTD

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (8)