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Name	HUB Engineering LTD
Address	Unit 6, Pearson Trading Est Whitting Valley Road Old Whittington Chesterfield S41 9EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	29 June 2016
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.	7 May 2017
Company Register Address	Unit 2 Meadows Drive Chesterfield S43 3LH
Company No.	10166766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Millership, James Michael Status: Active Notified: 03/08/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fletcher, Lee Mark Status: Ceased Notified: 26/02/2021 Ceased: 03/08/2022 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Millership, James Status: Ceased Notified: 06/05/2016 Ceased: 26/02/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Millership, Michael Status: Ceased Notified: 03/08/2022 Ceased: 03/08/2022 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Millership, James Michael Staveley, Chesterfield, England Status: Active Notified: 06/05/2016 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HUB Electrical Limited Status: Active Notified: 15/04/2021 Companies House Number: 13212554 Nature of Control

Ownership of shares - 75% or more

GB HUB Stainless Limited Status: Active Notified: 15/04/2021 Companies House Number: 13211384 Nature of Control

Ownership of shares - 75% or more

All Information about:

HUB Engineering LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)