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Name	Hampton Knight Limited
Address	Vantage House Sandy Hill Bus Park Amington Tamworth B77 4DU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	15 May 2024
Company Register Address	Medigold House Northampton NN4 7BF
Company No.	04223939 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (3)

Source: Companies House

GB Medigold Health Consultancy Ltd Status: Active Notified: 20/10/2017 Companies House Number: 03507491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 03/1984 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%

Wakeham, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Goldsmith, Alexander John Northampton, England Status: Active Notified: 20/10/2017 Date of Birth: 12/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Goldsmith, Sebastian James Northampton, England Status: Active Notified: 15/02/2022 Role: Secretary

Syrotiuk, James Michael Northampton, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

Caulton, Eliot Robert Spencer Northampton, England Status: Ceased Notified: 20/10/2017 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Hampton Knight Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)