All Information about:

Name	Whitwell Hatch Business Services LTD
Address	7 Fieldings Suite Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW
VAT ID
VAT ID Status	active inactive National Registration Only
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.	9 February 2022
Company No.	03835665 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Watt-Knots Energy Store LTD Profit Enhancement (UK) Limited
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Young, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Young, Pamela Mary Rose Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Young, Andrew Scotland Lane, Haslemere, Surrey Status: Active Notified: 03/09/1999 Date of Birth: 05/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Young, Pamela Mary Rose Scotland Lane, Haslemere, Surrey Status: Active Notified: 31/03/2017 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Pamela Mary Rose Whitwell Hatch Scotland Lane, Haslemere, Surrey, United Kingdom Status: Active Notified: 04/04/2013 Role: Secretary

All Information about:

Whitwell Hatch Business Services LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)