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Nom	Banchory Holdings Limited
Adresse	Unit 4 Nucleus Park Central Way Royal Oak NW10 7XT
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.	23 janvier 2019
Société Numéro de Registre	11672173 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	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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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 (4)

Source: Companies House

GB Banchory Investments Limited Status: Active Notified: 24/01/2019 Companies House Number: 11757124 Nature of Control

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

Hanson, Nicolas James Status: Active Notified: 24/01/2019 Date of Birth: 12/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Solar Ventus Limited Status: Active Notified: 24/01/2019 Companies House Number: 07211603 Nature of Control

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

Hanson, James Eric Status: Ceased Notified: 12/11/2018 Ceased: 24/01/2019 Date of Birth: 04/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bason, John George London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hanson, James Eric London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanson, Nicolas James London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 12/1970 Occupation: Company Manager Role: Director Country of Residence: England Nationality: British

Morrish, Simon Hobart Charles London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

La TUA Pasta LTD Status: Active Notified: 12/02/2019 Companies House Number: 05587428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pasta By Post Limited Status: Ceased Notified: 10/03/2020 Ceased: 14/05/2020 Companies House Number: 12508298 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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Banchory Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)