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Nom	Hgem LTD
Adresse	2nd Floor Kings Court Parsonage Lane Bath BA1 1ER
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.	12 juin 2017
Société Numéro de Registre	04849448 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	73200 - Études de marché et sondages
Noms Précédents	Mystery Dining CO LTD The Mystery Dining Company 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kinetic Solutions Limited Status: Active Notified: 17/05/2023 Companies House Number: 03169474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pike, Steven Jon Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2023 Date of Birth: 11/1968 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%

Whelan, Sally Jane Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2023 Date of Birth: 09/1967 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%

Officers (4)

Source: Companies House

Beattie, Brian Bath Status: Active Notified: 17/05/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Luchetti, Jeff Bath Status: Active Notified: 17/05/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pike, Steven Jon Bath, Somerset Status: Active Notified: 01/09/2008 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Clint Bath Status: Active Notified: 17/05/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB The Mystery Dining Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07519701 Nature of Control