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Nom	James URE & CO LTD
Adresse	14 Tollgate Chandlers Ford Eastleigh Hants SO53 3TG
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.	18 mai 2017
Company Register Address	Thwaite Church Hill Lymington SO41 0QJ
Société Numéro de Registre	01246260 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	PEN Hill Agencies Limited James URE and CO 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 (1)

Source: Companies House

Thompson, David Philip Status: Active Notified: 01/12/2016 Date of Birth: 11/1944 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Horton, Camilla Jane Milford On Sea, Lymington, England Status: Active Notified: 06/05/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Southern, Philippa Milford On Sea, Lymington, England Status: Active Notified: 06/05/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, David Philip Church Hill, Milford On Sea, Lymington, Hampshire Status: Active Notified: 02/03/1991 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, James David Henry Milford On Sea, Lymington, England Status: Active Notified: 06/05/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Sheila Milford On Sea, Lymington, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

WEB Industrial Sales LTD20 Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

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James URE & CO LTD

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Persons with Significant Control (1)

Officers (5)

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