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Nom	Herbert William Limited
Adresse	Oakdene Farm Whinwhistle Road East Wellow Romsey SO51 6BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Tagus House Southampton SO14 3TJ
Société Numéro de Registre	06124398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Mccrossan, Sarah Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 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%

Snelgrove, Lee Clive Status: Active Notified: 26/01/2023 Date of Birth: 06/1974 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

Luker, Katie East Wellow, Hampshire Status: Active Notified: 01/03/2007 Role: Secretary Nationality: British

Mccrossan, Sarah Whinwhistle Road, East Wellow, Hampshire, England Status: Active Notified: 01/03/2007 Date of Birth: 11/1975 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Snelgrove, Lee Clive Southampton, Hampshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Herbert William Limited

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Persons with Significant Control (2)

Officers (3)