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Nom	HJH Commercial Consultants L TD
Adresse	Factory Road Sandycroft Deeside
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.	2 avril 2023
Company Register Name	HJH Commercial Consultants LTD
Company Register Address	Office 217, Prospect House Factory Road Deeside CH5 2QJ
Société Numéro de Registre	13157971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	D J Civils & Construction LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Harris, Daniel James Status: Active Notified: 15/02/2022 Date of Birth: 01/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Holland, Kieran John Status: Active Notified: 15/02/2022 Date of Birth: 06/1994 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Johnson, Dylan Status: Active Notified: 26/01/2021 Date of Birth: 02/1997 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harris, Daniel Sandycroft, Deeside, Wales Status: Active Notified: 26/11/2021 Date of Birth: 01/1989 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Harris, Daniel James Sandycroft, Deeside, Wales Status: Active Notified: 26/11/2021 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Kieran Sandycroft, Deeside, Wales Status: Active Notified: 26/11/2021 Date of Birth: 06/1994 Occupation: Quantity Surveyor Role: Director Country of Residence: Wales Nationality: British

Holland, Kieran John Sandycroft, Deeside, Wales Status: Active Notified: 26/11/2021 Occupation: Quantity Surveyor Role: Director Country of Residence: Wales Nationality: British

Johnson, Dylan Sandycroft, Deeside, Wales Status: Active Notified: 26/01/2021 Date of Birth: 02/1997 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Econetworks LTD Status: Active Notified: 18/01/2023 Companies House Number: 14602524 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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HJH Commercial Consultants L TD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)