Toutes les informations sur:

Nom	Hopsea Limited
Adresse	19/21 Swan Street West Malling Kent England ME19 6JU
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 septembre 2021
Société Numéro de Registre	10668573 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Seahop Limited Status: Active Notified: 14/03/2017 Companies House Number: 07868865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkins, Lindsay Gerrard Status: Ceased Notified: 14/03/2017 Ceased: 14/03/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Thomson, Sean Kieran Seaton Status: Ceased Notified: 14/03/2017 Ceased: 14/03/2017 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thomson, Sean Kieran Seaton West Malling, England Status: Active Notified: 14/03/2017 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Hopkins, Lindsay Gerrard West Malling, England Status: Ceased Notified: 05/04/2022 Ceased: 06/04/2022 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hopsea Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)