All Information about:

Name	H&H VAN Hire LTD
Address	107E Bartholomew Road London NW5 2AR
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.	20 March 2021
Company Register Name	H & H VAN Hire Limited
Company Register Address	First Floor London N16 6XS
Company No.	04604436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles
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

This data is incorrect?
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Commercial Vehicle Sales (Tottenham) Limited Status: Active Notified: 28/04/2023 Companies House Number: 02005904 Nature of Control

Ownership of shares - 75% or more

Hicks, Belinda Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 06/1964 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%

Hicks, Gary Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 07/1964 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

Officers (2)

Source: Companies House

Frost, James Paul London, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frost, Richard Andrew London, England Status: Active Notified: 28/04/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GC Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08187886 Nature of Control