Všechny informace o:

Jméno	Humphrey Temp Limited
Adresa	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID (DIČ)	no VAT ID available
Company No.	13882875 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. leden 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Humphrey, Jonathan Paul Status: Ceased Notified: 31/01/2022 Ceased: 08/03/2022 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bream, Nicola Aileen Dean Street, Newcastle Upon Tyne Status: Active Notified: 31/01/2022 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Humphrey, Jonathan Paul Dean Street, Newcastle Upon Tyne Status: Active Notified: 31/01/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Hazeley Group Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 05574911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humphrey Farms Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 00884405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humphrey Feeds Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 00884405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humphrey Pullets Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 06780228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Humphrey Temp Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)