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Nom	Hype Branding Holdings Limited
Adresse	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10663133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Benson, Carly Amanda Status: Active Notified: 10/03/2017 Date of Birth: 10/1975 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%

Benson, Joel Francis Status: Active Notified: 10/03/2017 Date of Birth: 06/1978 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%

Knight, Lauren Rae Status: Active Notified: 10/03/2017 Date of Birth: 02/1978 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 (3)

Source: Companies House

Benson, Carly Amanda Maldon, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 10/1975 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Benson, Joel Francis Maldon, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Lauren Rae Maldon, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Hype Branding Limited Status: Active Notified: 12/05/2017 Companies House Number: 07755439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hype Global Toys LTD Status: Active Notified: 19/08/2020 Companies House Number: 12822668 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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Hype Branding Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)