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Nom	HLF Normanton Limited
Adresse	37 Hall Gate Diseworth Derby Leicestershire DE74 2QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 mars 2021
Société Numéro de Registre	13174153 Show on Companies House
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Eagle Way Investments Limited Status: Active Notified: 02/02/2021 Companies House Number: 11609457 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%

GB Gatter Capital Limited Status: Active Notified: 02/02/2021 Companies House Number: 11217073 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%

Gatter, Matthew John Status: Active Notified: 02/02/2021 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Sheppard, Benjamin Toby Status: Active Notified: 02/02/2021 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Trafford, Charles Christopher Kenneth Status: Active Notified: 04/11/2021 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gatter, Matthew John Main Road, Long Bennington, Nottinghamshire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheppard, Benjamin Toby Main Road, Long Bennington, Nottinghamshire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, Charles Christopher Kenneth Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 02/02/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Holme Farm Court Property Management Limited Status: Ceased Notified: 17/06/2021 Ceased: 25/04/2024 Companies House Number: 13461580 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

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HLF Normanton Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)