Všechny informace o:

Jméno	Humatt Limited
Adresa	43 Friends Road Croydon CR0 1ED
VAT ID (DIČ)	no VAT ID available
Company No.	03268911 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	Junior Playtime Toys 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cathay Investments 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07475530 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

Chaing, Ben Ka Ping Sutton, Surrey, United Kingdom Status: Active Notified: 28/07/2014 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Kevin Andrew Billingshurst, United Kingdom Status: Ceased Notified: 28/07/2014 Ceased: 19/04/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Buttons Bear and Friends Limited Status: Active Notified: 06/04/2016 Companies House Number: 01433838 Nature of Control