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Nom	Guilt Free Enterprise LTD
Adresse	Unit 2, Minton Place Victoria Road Bicester OX26 6QB
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.	12 mai 2016
Company Register Address	219 Burton Road Uxbridge DE23 6AE
Société Numéro de Registre	09804604 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Guilt Free Enterprise LTD \| Guilt Free Enterprise LTD
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 (5)

Source: Companies House

Deifta, Simona Status: Active Notified: 06/04/2016 Date of Birth: 08/1993 Nature of Control

Significant influence or control

Bester, David Hermanus Status: Ceased Notified: 30/06/2020 Ceased: 10/08/2020 Date of Birth: 05/1962 Nature of Control

Significant influence or control as trust

Haas, David Simon Status: Ceased Notified: 01/10/2016 Ceased: 30/06/2020 Date of Birth: 08/1951 Nature of Control

Ownership of shares 25 to 50 percent as firm

Herskovits, Claude Peter Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Scott, Richard Status: Ceased Notified: 30/06/2020 Ceased: 10/08/2020 Date of Birth: 08/1954 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Deifta, Simona Tring, England Status: Active Notified: 01/10/2015 Date of Birth: 08/1993 Occupation: Unemployed Role: Director Country of Residence: England Nationality: Latvian

Herskovits, Claude Peter Bicester, United Kingdom Status: Ceased Notified: 26/02/2016 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Holy Nojos LTD Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14134289 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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Guilt Free Enterprise LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)