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Jméno	Hatbox Group Limited
Adresa	The Stables Peper Harow Godalming GU8 6BQ
VAT ID (DIČ)	no VAT ID available
Company No.	15805162 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. červen 2024
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (3)

Source: Companies House

Whatley, Joanne Marie Status: Active Notified: 04/12/2024 Date of Birth: 07/1972 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%

Whatley, Steve Status: Active Notified: 04/12/2024 Date of Birth: 11/1961 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%

Whatley, Steve Status: Ceased Notified: 26/06/2024 Ceased: 04/12/2024 Date of Birth: 11/1961 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

Officers (2)

Source: Companies House

Bascombe, Andrew Max Farnborough, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Farnborough, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cignpost Group Limited Status: Active Notified: 01/08/2024 Companies House Number: 09071774 Nature of Control

Ownership of shares - 75% or more

GB Hatbox Services Limited Status: Active Notified: 12/09/2024 Companies House Number: 15953051 Nature of Control