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Nom	Language Connect International LTD
Adresse	2 Newhams Row London SE1 3UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 septembre 2018
Société Numéro de Registre	07364250 Show on Companies House
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

GB The Hut.Com Limited Status: Active Notified: 16/07/2018 Companies House Number: 05016010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Ben Arthur Joseph Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Taylor, Iwona Magdalena Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Foster, Mark James Ringway, Altrincham, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Ceased Notified: 16/07/2018 Ceased: 02/01/2025 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Language Connect International LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)