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Nom	Exemplas Limited
Adresse	3rd Floor Titan Court 3 Bishops Square Hatfield Herstfordshire AL10 9NE
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.	25 avril 2022
Company Register Address	University Of Hertfordshire Hatfield AL10 9AB
Société Numéro de Registre	04106751 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Exemplas 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

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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 (2)

Source: Companies House

GB Uh Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 06390741 Nature of Control

Ownership of shares - 75% or more

GB Exemplas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 02763292 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Barnes, Timothy Patrick Logie Hatfield, Hertfordshire, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brady, Gerard Hatfield, Hertfordshire, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Brown, Daniel Bradley Hatfield, Hertfordshire, England Status: Active Notified: 01/03/2022 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Daniel Bradley, Dr Hatfield, England Status: Active Notified: 01/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ladayal, Jolanta Magdalena Hatfield, England Status: Active Notified: 10/04/2024 Role: Secretary

Moffat, Alistair Hatfield, Hertfordshire, England Status: Active Notified: 20/04/2020 Date of Birth: 01/1964 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Moule, David Charles Hatfield, England Status: Active Notified: 30/11/2016 Date of Birth: 10/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Puddefoot, Alun Martin Tewin, Hertfordshire Status: Active Notified: 13/11/2000 Date of Birth: 12/1960 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Darrel Edward Hatfield, Hertfordshire, England Status: Active Notified: 20/04/2020 Role: Secretary

Wills, Wendy, Professor Hatfield, England Status: Active Notified: 01/11/2023 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newable Exemplas Trade Services Limited Status: Active Notified: 27/01/2020 Companies House Number: 12426928 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%

Right to appoint and remove directors

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Exemplas Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)