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Jméno	FUN Brands Group Limited
Adresa	Unit 5 Celtic Trade Park, Bruce Road Fforestfach Swansea SA5 4EP
VAT ID (DIČ)	no VAT ID available
Company No.	13197950 Show on Companies House
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 (2)

Source: Companies House

Hewitt, Stephen Status: Active Notified: 12/02/2021 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hewitt, Karen Ann Status: Ceased Notified: 26/02/2021 Ceased: 02/09/2021 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hewitt, Karen Ann Fforestfach, Swansea, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hewitt, Stephen Fforestfach, Swansea, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hubbard, Karen Rachael Fforestfach, Swansea, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Hannah Cardiff, Wales Status: Active Notified: 08/08/2024 Occupation: Investor Role: Director Country of Residence: Wales Nationality: British

Davies, Edwin Fforestfach, Swansea, United Kingdom Status: Ceased Notified: 02/09/2021 Ceased: 08/08/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Harry Bear Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tootonic LTD Status: Active Notified: 26/02/2021 Companies House Number: 06961893 Nature of Control