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Nom	Human Touch LTD
Adresse	Cedar Court Parkway Porters Wood Hertfordshire AL3 6PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Human Touch Limited
Company Register Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL
Société Numéro de Registre	03942793 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House

Songaila, Paul Status: Active Notified: 04/03/2017 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Songaila, Paul Barnet, Hertfordshire Status: Active Notified: 08/03/2000 Date of Birth: 09/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Songaila, Stephen Potters Bar, Hertfordshire Status: Active Notified: 08/03/2000 Date of Birth: 09/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Human Touch LTD

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Persons with Significant Control (1)

Officers (2)