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Jméno	Just Hype LTD
Adresa	Europa House Newton Lane Wigston LE18 3SE
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.	10. květen 2016
Company Register Address	Office D Town Quay SO14 2AQ
Company No.	07967928 Show on Companies House
Company Register Status	In Administration
Incorporation Date	28. únor 2012
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 47910 - Retail sale via mail order houses or via Internet
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

Samani, Bhavik Status: Active Notified: 01/03/2017 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Manu, Vinay Status: Ceased Notified: 28/02/2017 Ceased: 01/03/2017 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Green, Liam Reece Blaby, Leicester, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manu, Vinay Lallubhai Leicester, England Status: Active Notified: 09/02/2013 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samani, Bhavik Town Quay, Southampton Status: Active Notified: 01/11/2012 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Just Hype LTD

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Persons with Significant Control (2)

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