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Name	A J Hassell Limited
Address	Pitfield Barn Wartling Road Wartling East Sussex BN27 1RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	26 July 2022
Company Register Name	A.J. Hassell Limited
Company No.	01047853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: 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

Hassell, Rita Jennifer Status: Active Notified: 28/12/2022 Date of Birth: 05/1938 Nature of Control

Right to appoint and remove directors

Hassell, Alan Jack Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2022 Date of Birth: 05/1940 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hassell, Adrian Wartling Road, Wartling Hailsham, East Sussex Status: Active Notified: 25/01/2017 Date of Birth: 06/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hassell, Rita Jennifer Wartling, Hailsham, East Sussex Status: Active Notified: 12/06/1991 Date of Birth: 05/1938 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Holder, Amanda Jayne Wartling Road, Wartling Hailsham, East Sussex Status: Active Notified: 25/01/2017 Date of Birth: 08/1960 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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A J Hassell Limited

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Persons with Significant Control (2)

Officers (3)