All Information about:

Name	Haines Watts Essex LLP
Address	Coopers House 65A Wingletye Lane Hornchurch Essex RM11 3AT
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
Company Register Name	Dsbph Essex LLP
Company Register Address	Juniper House Warley Hill Business Park Brentwood CM13 3BE
Company No.	OC386054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Haines Watts South East Llp Status: Active Notified: 01/07/2018 Companies House Number: Oc401782 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Davidson, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 02/1971 Nature of Control

Significant influence or control limited liability partnership

Robertson, Macrae Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 06/1962 Nature of Control

Significant influence or control limited liability partnership

Simmons, Paul David Hamilton Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 06/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (9)

Source: Companies House

Accommodation Centre Limited, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE Status: Active Notified: 01/01/2019 Role: Llp-Member

Haines Watts South East Llp, New Derwent House 69-73 Theobalds Road, London, England, WC1X 8TA Status: Active Notified: 01/07/2018 Role: Llp-Designated-Member

Khan, Abid Nawaz The Drive, Brentwood, Essex, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: England

Milroy, Ian Stuart The Drive, Brentwood, Essex, England Status: Active Notified: 01/10/2013 Date of Birth: 06/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Miras Projects Limited, The Drive, Brentwood, Essex, England Status: Active Notified: 01/01/2019 Role: Llp-Member

Rose, Daniel The Drive, Brentwood, Essex, England Status: Active Notified: 01/08/2019 Date of Birth: 09/1989 Role: Llp-Member Country of Residence: England

Shroff, Jimmy The Drive, Brentwood, Essex, England Status: Active Notified: 01/12/2020 Date of Birth: 02/1961 Role: Llp-Member Country of Residence: England Nationality: British

Simmons, Paul David Hamilton The Drive, Brentwood, Essex, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Thorpe, Matthew Gary The Drive, Brentwood, Essex, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1987 Role: Llp-Member Country of Residence: England Nationality: British