All Information about:

Name	Haines Watts North London LLP
Address	Marlborough House 298 Regents Park Road Finchley London N3 2SZ
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-Validation 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.	12 May 2016
Company No.	OC396044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Costa, Amilios Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (9)

Source: Companies House

Behcet, Hassan 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/09/2020 Date of Birth: 03/1978 Role: Llp-Member Country of Residence: England Nationality: British

Behcet, Hassan 298 Regents Park Road, Finchley, England Status: Active Notified: 24/09/2020 Role: Llp-Designated-Member Country of Residence: England

Costa, Amilios 298 Regents Park Road, Finchley, London, England Status: Active Notified: 22/10/2014 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Haines Watts South East Llp, Aissela High Street, Esher, England, KT10 9QY Status: Active Notified: 31/01/2017 Role: Llp-Designated-Member

Cleaver, Gary Arthur 298 Regents Park Road, Finchley, England Status: Ceased Notified: 10/09/2020 Ceased: 31/03/2024 Date of Birth: 04/1965 Role: Llp-Member Country of Residence: England Nationality: British

Davidson, Michael Slough, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 01/09/2023 Date of Birth: 02/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Haines Watts South East Llp High Street, Esher, England, KT10 9QY Status: Ceased Notified: 31/01/2017 Ceased: 01/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC401782

Moughton, Jonathan Robert Parr Slough, England Status: Ceased Notified: 01/05/2019 Ceased: 30/08/2023 Date of Birth: 10/1962 Role: Llp-Member Country of Residence: England Nationality: British

Simmons, Paul David Hamilton Slough, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 01/09/2023 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British