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Nom	The Hastings Sofa Company Limited
Adresse	Menzies Road Ponswood St Leonards On Sea TN38 9XF
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	11706027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (3)

Source: Companies House

GB 1066 Asset Holdings Limited Status: Active Notified: 29/05/2019 Companies House Number: 11717237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleaver, Danny George Status: Ceased Notified: 30/11/2018 Ceased: 02/01/2019 Date of Birth: 05/1977 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%

Gall, Marc Alan Status: Ceased Notified: 30/11/2018 Ceased: 02/01/2019 Date of Birth: 07/1984 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%

Officers (3)

Source: Companies House

Cleaver, Danny George St Leonards-On-Sea, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gall, Marc Alan St Leonards-On-Sea, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillyard, Mark St Leonards-On-Sea, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Hastings Sofa Company Limited

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Persons with Significant Control (3)

Officers (3)