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Jméno	The HUT Management Company Limited
Adresa	5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ
VAT ID (DIČ)	no VAT ID available
Company No.	07907632 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. leden 2012
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices 99999 - Dormant Company
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 (2)

Source: Companies House

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Moulding, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1972 Nature of Control

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Officers (3)

Source: Companies House

Gallemore, John Andrew Manchester Airport, Manchester, England Status: Active Notified: 12/01/2012 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Manchester Airport, Manchester, England Status: Active Notified: 12/01/2012 Role: Secretary

Pochin, James Patrick Manchester Airport, Manchester, England Status: Active Notified: 15/11/2013 Date of Birth: 10/1976 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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The HUT Management Company Limited

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Persons with Significant Control (2)

Officers (3)