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Name	HDM Worldwide LTD
Address	40 Church Road North Ferriby HU14 3BU
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 July 2020
Company Register Address	Unit 3 Carmel Park, Hull HU4 7DZ
Company No.	11112020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	43210 - Electrical installation 46520 - Wholesale of electronic and telecommunications equipment and parts 70100 - Activities of head offices 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
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Persons with Significant Control (3)

Source: Companies House

Rogers, Daniel Status: Active Notified: 30/10/2023 Date of Birth: 04/1998 Nature of Control

Ownership of shares - 75% or more

Rogers, Daniel James Status: Ceased Notified: 14/12/2017 Ceased: 01/08/2022 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rogers, Hannah Status: Ceased Notified: 01/08/2022 Ceased: 30/10/2023 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Macfarlane, Donald Peter Scott Hull, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Daniel James Hull, England Status: Active Notified: 14/12/2017 Date of Birth: 04/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Von Berenberg-Consbruch, John Berlin, Germany Status: Ceased Notified: 28/12/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

GB Dash Investment Holdings Limited Status: Active Notified: 12/04/2023 Companies House Number: 14794441 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

HDM Retail Stores Limited Status: Ceased Notified: 01/05/2023 Ceased: 30/11/2023 Companies House Number: 14838543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HDM Worldwide LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)