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Nom	H H B Communications Limited
Adresse	73-75 Scrubs Lane London NW10 6QU
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.	16 août 2019
Company Register Address	Midwich Limited Diss IP22 4YT
Société Numéro de Registre	02316548 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46491 - Commerce de gros d'autres biens domestiques 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 59200 - Enregistrement sonore et édition musicale
Statut de Société	active
Noms Précédents	HHB Communications Limited \| HHB Communications, Source Distribution & Scrub H H B Limited
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 H H B Communications Holdings Limited Status: Active Notified: 09/01/2023 Companies House Number: 14525102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Ian Penry Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

GB Old Oak Common Holdings Ltd Status: Ceased Notified: 10/11/2021 Ceased: 09/01/2023 Companies House Number: 13552369 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

Fenby, Stephen Barry Diss, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ian Penry Diss, England Status: Active Notified: 27/09/1991 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lamb, Stephen Diss, England Status: Active Notified: 12/07/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB H H B Limited Status: Active Notified: 06/04/2016 Companies House Number: 01324572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Source Distribution LTD Status: Active Notified: 06/04/2016 Companies House Number: 05934345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

H H B Limited73-75 Scrubs Lane, London, NW10 6QU

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H H B Communications Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)