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Nom	Hopbine Group Limited
Adresse	Petteridge Lane Matfield Tonbridge TN12 7NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 mars 2023
Company Register Address	Hilden Park House 79 Tonbridge Road Tonbridge TN11 9BH
Société Numéro de Registre	14359297 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	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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Source: 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

Alexander-Birch, Finlay Harvey William Rupert Status: Active Notified: 20/09/2022 Date of Birth: 09/2000 Nature of Control

Significant influence or control

Alexander-Birch, Jonathan Michael Status: Active Notified: 20/09/2022 Date of Birth: 10/1961 Nature of Control

Significant influence or control

GB Hamhop Limited Status: Active Notified: 15/09/2022 Companies House Number: 14344475 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Alexander-Birch, Finlay Harvey William Rupert Matfield, Kent, England Status: Active Notified: 20/09/2022 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander-Birch, Jonathan Michael Matfield, Kent, England Status: Active Notified: 15/09/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmillan, Stephen John Matfield, Kent, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hopbine Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)