All Information about:

Name	Phil Hirons LTD
Address	11 Spa Drive Sapcote Leicestershire LE9 4FP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07022534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Sector (SIC)	80200 - Security systems service activities
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?
Sources: 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 (1)

Source: Companies House

Hirons, Philip David Status: Active Notified: 01/09/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Hirons, Debra Ruth Sapcote, Leicestershire, United Kingdom Status: Active Notified: 17/09/2009 Role: Secretary

Hirons, Philip David Sapcote, Leicestershire Status: Active Notified: 17/09/2009 Date of Birth: 11/1968 Occupation: Custom Installation Role: Director Country of Residence: England Nationality: English

All Information about:

Phil Hirons LTD

Quick access

Persons with Significant Control (1)

Officers (2)