Toutes les informations sur:

Nom	Richard Wallace Limited
Adresse	Shelly Shopping Centre Farmhouse Way Shirley Solihull B90 4EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 septembre 2023
Company Register Address	3 Danebrook Court Kidlington OX5 1LQ
Société Numéro de Registre	07108274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Blushes Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 13082359 Nature of Control

Ownership of shares - 75% or more

Wallace, Richard Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blake, Dominic Miles Cheltenham, Gloucestershire, England Status: Active Notified: 29/10/2021 Date of Birth: 04/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cheeseman, Mary Louise Cheltenham, Gloucestershire, England Status: Active Notified: 29/10/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Scott Gordon Langford Lane, Kidlington, England Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: Malaysia Nationality: British

Toutes les informations sur:

Richard Wallace Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)