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Nom	Humanstate Limited
Adresse	Payprop House 44 London Road Sevenoaks Kent TN13 1AS
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.	23 avril 2018
Company Register Address	Ground Floor Marlborough House Englefield Green N3 2SZ
Société Numéro de Registre	05081500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Givengain (UK) LTD Givengain UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Van Eeden, Johannes Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Right to appoint and remove directors

Malan, Dawid Eduard Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Date of Birth: 01/1968 Nature of Control

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Van Eeden, Jakobus Liebenberg Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Date of Birth: 05/1971 Nature of Control

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Officers (5)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 23/03/2004 Role: Secretary Nationality: British

Malan, Dawid Eduard Chipstead, Sevenoaks, Kent Status: Active Notified: 01/07/2008 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Eeden, Johannes 1884 Villars-Sur-Ollon, Switzerland Status: Active Notified: 01/07/2008 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: South African

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, TW20 0DF Status: Ceased Notified: 23/03/2004 Ceased: 28/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

Van Eeden, Jakobus Liebenberg Sevenoaks, United Kingdom Status: Ceased Notified: 18/10/2011 Ceased: 16/10/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (1)

Payprop Holdings Limited Status: Ceased Notified: 01/04/2022 Ceased: 09/05/2022 Companies House Number: 06116659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Humanstate Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)