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Nom	Huckle Global Limited
Adresse	C/O Debere Limited, Swallow House Parsons Road Washington NE37 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10430209 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Hesler, Rozanne Estelle Status: Active Notified: 02/11/2020 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hesler, Bethany Georgina Status: Ceased Notified: 17/10/2016 Ceased: 28/09/2018 Date of Birth: 11/1981 Nature of Control

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

Hesler, Bethany Georgina Status: Ceased Notified: 28/09/2018 Ceased: 02/11/2020 Date of Birth: 11/1989 Nature of Control

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

Hesler, John Raymond Status: Ceased Notified: 17/10/2016 Ceased: 31/05/2018 Date of Birth: 06/1980 Nature of Control

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

GB Napkin Group Limited Status: Ceased Notified: 31/05/2018 Ceased: 02/11/2020 Companies House Number: 10338310 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 (2)

Source: Companies House

Hesler, Rozanne Estelle Washington, England Status: Active Notified: 02/11/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hesler, John Raymond Washington, England Status: Ceased Notified: 17/10/2016 Ceased: 02/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Huckle Global Limited

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Persons with Significant Control (5)

Officers (2)