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Nom	Howard Hunt Mail LTD
Adresse	C/O Bdo Llp 55 Baker Street London W1U 7EU
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.	12 juin 2019
Company Register Name	Howard Hunt Mail Limited
Company Register Address	C/O Bdo Llp Liverpool L2 5RH
Société Numéro de Registre	06993631 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	administration
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pigott, Luke Martin Status: Active Notified: 11/08/2016 Date of Birth: 03/1972 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%

Pigott, Martin Albert Status: Active Notified: 15/08/2016 Date of Birth: 11/1944 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%

Officers (3)

Source: Companies House

Pigott, Luke Martin Liverpool Status: Active Notified: 18/08/2009 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pigott, Martin Albert Liverpool Status: Active Notified: 03/07/2018 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wozencroft, Catherine Jane Liverpool Status: Active Notified: 03/07/2018 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Graft Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08385913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howard Hunt (City) Limited Status: Active Notified: 08/08/2016 Companies House Number: 02535108 Nature of Control