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Nom	Hintlesham Holdings Limited
Adresse	22 Victorian Heights Thackery Road London SW8 3TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 avril 2022
Company Register Address	Earlsfield Business Centre London SW18 4LT
Société Numéro de Registre	02074014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Anstruther-Gough-Calthorpe, John Austen Status: Active Notified: 27/02/2017 Date of Birth: 07/1947 Nature of Control

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

Officers (2)

Source: Companies House

Anstruther-Gough-Calthorpe, John Austen Martyr Worthy, Winchester, Hampshire Status: Active Notified: 27/02/1992 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Victoria Jane Waltham Chase, Southampton, Hampshire Status: Active Notified: 27/07/1993 Date of Birth: 07/1972 Role: Secretary Nationality: English

Companies Controlled by This Company (2)

GB Ampton Investments Limited Status: Active Notified: 27/02/2017 Companies House Number: 01962041 Nature of Control

Ownership of shares - 75% or more

GB Barsham Property Investments Limited Status: Active Notified: 27/02/2017 Companies House Number: 02073999 Nature of Control