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Jméno	The Thundering Herd LTD
Adresa	36 Westfields St Albans AL3 4ND
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.	18. květen 2021
Company Register Name	The Thundering Herd Limited
Company No.	06182051 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores 47650 Retail sale of games and toys in specialised stores
Company Register Status	active
Previous Names	The Thundering Herd LTD \| Happy Hopperz Stenball Limited
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

Morris, Robert Mark Status: Active Notified: 01/05/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morris, Victoria Jeanette Status: Active Notified: 01/05/2016 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Morris, Robert Mark St. Albans, England Status: Active Notified: 01/02/2010 Date of Birth: 09/1973 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Morris, Victoria Jeanette St. Albans, England Status: Active Notified: 17/03/2010 Role: Secretary Nationality: British

Morris, Victoria Jeanette St. Albans, England Status: Active Notified: 17/03/2010 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Thundering Herd LTD

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Persons with Significant Control (2)

Officers (3)