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Nom	Hammett Associates LTD
Adresse	8-10 Queen Street Seaton Devon EX12 2NY
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.	5 février 2021
Company Register Name	Hammett Associates Limited
Société Numéro de Registre	05375753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Hammett Associates LTD \| Chris Hammett Associates
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 (2)

Source: Companies House

GB Hammett Holdings Ltd Status: Active Notified: 03/08/2018 Companies House Number: 11496168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hammett, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cable, Vineta Seaton, Devon Status: Active Notified: 12/10/2015 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Latvian

Hammett, Christopher Martin Seaton, Devon, England Status: Active Notified: 25/02/2005 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kaliszczuk, Monika Seaton Status: Active Notified: 01/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

Paull, James Robert Seaton Status: Active Notified: 01/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hammett Associates LTD

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Persons with Significant Control (2)

Officers (4)