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Nom	Johnny Throws LTD
Adresse	145C Mostyn Street Llandudno LL30 2PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2024
Société Numéro de Registre	14725334 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Austin, Morgan Ian Newton Irvine Status: Active Notified: 13/03/2023 Date of Birth: 04/1977 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%

Right to appoint and remove directors

GB H Squared Holdings Ltd Status: Active Notified: 13/03/2023 Companies House Number: 10122095 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%

Right to appoint and remove directors

GB Lantern Jaw Investments Ltd Status: Active Notified: 13/03/2023 Companies House Number: 13849117 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Austin, Morgan Ian Newton Irvine Llandudno, Wales Status: Active Notified: 13/03/2023 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

H Squared Holdings Ltd, 145c Mostyn Street, Llandudno, Wales, LL30 2PE Status: Active Notified: 13/03/2023 Role: Director

Lantern Jaw Investments Ltd, Llandudno, Wales Status: Active Notified: 13/03/2023 Role: Director

GB H Squared Holdings Ltd Mostyn Street, Llandudno, Wales, LL30 2PE Status: Ceased Notified: 13/03/2023 Ceased: 01/04/2023 Role: Corporate-Director Companies House Number: 10122095

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Johnny Throws LTD

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Persons with Significant Control (3)

Officers (4)