Toutes les informations sur:

Nom	H DEE Consulting Limited
Adresse	2 Beech Close Garton-On-The-Wolds Driffield YO25 3EQ
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.	26 juillet 2021
Company Register Address	Triune Court Monks Cross Drive Tunbridge Wells YO32 9GZ
Société Numéro de Registre	12597142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	H DEE Holdings Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dee, Harry Charles Wells Status: Active Notified: 12/05/2020 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Auker Hutton Secretaries Limited, Lamberhurst, Tunbridge Wells, Kent, England Status: Active Notified: 10/03/2021 Role: Secretary

Dee, Hannah Louise Huntington, York, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dee, Harry Charles Wells Lamberhurst, Tunbridge Wells, Kent, England Status: Active Notified: 12/05/2020 Date of Birth: 01/1991 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Auker Hutton Secretaries Limited Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD Status: Ceased Notified: 10/03/2021 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 09881708

Companies Controlled by This Company (1)

Gatsby Living Limited Status: Ceased Notified: 09/06/2020 Ceased: 31/03/2021 Companies House Number: 12233997 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%

Toutes les informations sur:

H DEE Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)