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Nom	The Reptile HUT LTD
Adresse	White Elm Garden Centre White Elm Road Danbury Chelmsford CM3 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13476408 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Essex Reptile Encounters Ltd Status: Active Notified: 24/06/2022 Companies House Number: 10829741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Foreman, Natalie Suzette Danbury, Chelmsford, Essex, England Status: Active Notified: 25/06/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warne, James William Danbury, Chelmsford, Essex, England Status: Active Notified: 25/06/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Reptile HUT LTD

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Persons with Significant Control (1)

Officers (2)