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Jméno	Hackle Services LTD
Adresa	27A Kingfisher Court Newbury RG14 5SJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. březen 2020
Company Register Name	Hackle Services Limited
Company Register Address	3 Coldbath Square Newbury EC1R 5HL
Company No.	12483906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	96090 Other service 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 (2)

Source: Companies House

GB Enigma Group Holdings Ltd Status: Active Notified: 30/10/2024 Companies House Number: 07369282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mathurin, Mark Status: Ceased Notified: 26/02/2020 Ceased: 30/10/2024 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mathurin, Mark London, England Status: Active Notified: 26/02/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vekariya, Mahendra Mulji London, England Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Webley, Sonya London, England Status: Active Notified: 30/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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Hackle Services LTD

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Persons with Significant Control (2)

Officers (3)