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Name	Hallam Scaffold Management Limited
Address	283 South Road Sheffield S6 3TA
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.	18 November 2021
Company Register Address	B1 Redlands Business Centre Sheffield S10 5BY
Company No.	04210274 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Hallam Scaffold Management Limited \| Hallam Scaffold Management Limited Hallam Scaffold Limited
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 (2)

Source: Companies House

Hallam, Beverley Jayne Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hallam, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hallam, Beverley Jayne Saltergate Lane, Bamford, Hope Valley, Derbyshire Status: Active Notified: 03/05/2001 Date of Birth: 04/1967 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Hallam, Paul Michael Saltergate Lane, Bamford, Hope Valley, Derbyshire Status: Active Notified: 03/05/2001 Date of Birth: 04/1967 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

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Hallam Scaffold Management Limited

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Persons with Significant Control (2)

Officers (2)