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Business Name	H5 LTD
Trade Name	High Five
Address	Unit 4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UB
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.	29 September 2020
Company No.	03020972 Show on Companies House
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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Persons with Significant Control (1)

Source: Companies House

GB Abf Grain Products Limited Status: Active Notified: 06/02/2017 Companies House Number: 00079590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/05/2022 Role: Secretary

Henderson, Stephen London, United Kingdom Status: Active Notified: 30/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Herrmann, Nathan Andrew London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Arrowsmith, Sarah Carmel Mary London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 31/12/2024 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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H5 LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)