Všechny informace o:

Jméno	That's Hampshire Limited
Adresa	27 Modwen Road Waters Edge Business Park Salford M5 3EZ
VAT ID (DIČ)	no VAT ID available
Company No.	08826096 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. prosinec 2013
Sector (SIC)	59113 - Television programme production activities 59133 - Television programme distribution activities 60200 - Television programming and broadcasting activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cass, Daniel Status: Active Notified: 01/06/2016 Date of Birth: 10/1974 Nature of Control

Significant influence or control

GB That's Entertainment Group Ltd Status: Active Notified: 06/04/2017 Companies House Number: 07896329 Nature of Control

Ownership of shares - 75% or more

Cass, Daniel Status: Ceased Notified: 25/12/2016 Ceased: 25/12/2016 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Cass, Daniel Waters Edge Business Park, Salford, Greater Manchester, England Status: Active Notified: 27/12/2013 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

That's Hampshire Limited

Quick access

Persons with Significant Control (3)

Officers (1)