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Nom	Hallx LTD.
Adresse	Unit 66 Pinnacle Storage Park Cat & Fiddle Lane West Hallam DE7 6HE
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.	3 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	3 septembre 2023
Société Numéro de Registre	12357604 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 mai 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Noms Précédents	Hallx LTD. \| Hallx
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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Persons with Significant Control (1)

Source: Companies House

Hall, Gareth John Status: Active Notified: 10/12/2019 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hall, Gareth John Cat & Fiddle Lane, West Hallam, Ilkeston, England Status: Active Notified: 10/12/2019 Date of Birth: 05/1991 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Hall, John Cat & Fiddle Lane, West Hallam, Ilkeston, England Status: Active Notified: 21/10/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British

Szaller, Laetitia Sandra Cat & Fiddle Lane, West Hallam, Ilkeston, England Status: Active Notified: 21/10/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Hallx LTD.

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Persons with Significant Control (1)

Officers (3)