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Name	Hughes Mini Services LTD
Address	27 Mead Lane Chertsey Surrey KT16 8NJ
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 VAT-Checker 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.	22 December 2020
Company Register Address	Hunt Ford & Co Accountants, Osborne House 143-145 Ashford TW15 3QN
Company No.	12023771 Show on Companies House
Company Register Status	active
Incorporation Date	30 May 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
Previous Names	Mr Shane Hughes \| Hughes Mini Services
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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Source: Companies House

Hughes, Harry Windlesham, Surrey, England Status: Active Notified: 30/05/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Jacqueline Chertsey, Surrey, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Shane Chertsey, Surrey, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hughes Mini Services LTD

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Officers (3)