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Nom	M.H. & Sons LTD
Adresse	The Terning Wheel Effingham Road Copthorne Crawley RH10 3HZ
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.	16 juin 2024
Company Register Address	The Cottage, 2 Reigate RH2 0AP
Société Numéro de Registre	06941715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	93210 - Activités des parcs d'attractions et parcs à thèmes
Statut de Société	active
Noms Précédents	Monty Hammond & Sons Funfairs LTD
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

Hammond, Charles George Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 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%

Right to appoint and remove directors

Hammond, Montague William Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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

Officers (3)

Source: Companies House

Hammond Junior, Monty William Copthorne, Crawley, West Sussex, United Kingdom Status: Active Notified: 23/06/2009 Date of Birth: 03/1969 Occupation: Showman Role: Director Country of Residence: England Nationality: British

Hammond, Charles George Copthorne, Crawley, West Sussex, United Kingdom Status: Active Notified: 23/06/2009 Date of Birth: 06/1972 Occupation: Showman Role: Director Country of Residence: United Kingdom Nationality: British

Whittle, Tina Maria Reigate, United Kingdom Status: Active Notified: 12/11/2019 Role: Secretary

Companies Controlled by This Company (9)

GB ALI Baba (2017) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10967030 Nature of Control