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Nom	Hatters Promo Group Limited
Adresse	Unit 4 106 Richardson Street Stockport SK1 3JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04471966 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hatters Promotional Merchandise Limited Hatters Business Gifts and Promotional Clothing Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Shippen, Joanne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shippen, Joanne Elizabeth Stockport, Greater Manchester, England Status: Active Notified: 01/07/2002 Date of Birth: 03/1968 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Shippen, Joanne Elizabeth Stockport, Greater Manchester, England Status: Active Notified: 01/07/2002 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Bakkavor USA Limited Status: Active Notified: 15/02/2019 Companies House Number: 06458503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beeline Promotional Products LTD Status: Active Notified: 28/01/2022 Companies House Number: 07398907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hatters Office Supplies Limited Status: Active Notified: 26/01/2023 Companies House Number: 14619195 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 Hatters Print Solutions Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402323 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Toutes les informations sur:

Hatters Promo Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)