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Name	Humphris (Banbury) Limited
Address	Albert Street Banbury Oxon OX16 5DG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	6 July 2018
Company Register Address	Colin Sanders Business Innovation Centre Banbury OX16 9PA
Company No.	00706454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Humphris, Amanda Louise Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, Christopher Jonathan Banbury, United Kingdom Status: Active Notified: 01/04/2000 Date of Birth: 03/1956 Occupation: Director, Funeral Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, James Robert Cuthbert Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Humphris, Lucy Madeline Amy Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, Mark Jason Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, Martin Alan Banbury, United Kingdom Status: Active Notified: 01/04/2000 Date of Birth: 11/1957 Occupation: Director, Funeral Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, Matthew Jonathan Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphris, Maurice Jason Banbury, Oxon, United Kingdom Status: Active Notified: 14/11/1991 Date of Birth: 02/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Humphris-Allum, Rebecca Claire Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Katie Louise Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mawle, Robert John Banbury, Oxon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mowbray, Amanda Louise Banbury, United Kingdom Status: Active Notified: 01/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Humphris (Banbury) Limited

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Officers (12)