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Nom	Husson UK LTD
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
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.	7 novembre 2019
Société Numéro de Registre	04340391 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
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Persons with Significant Control (3)

Source: Companies House

Husson, Daniel Status: Active Notified: 01/07/2016 Date of Birth: 12/1960 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%

GB Societe Financiere Du Val D Orbey Status: Active Notified: 01/07/2016 Companies House Number: 326784691 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%

Couper, Timothy James Status: Ceased Notified: 01/07/2016 Ceased: 29/09/2017 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Husson, Daniel Kaysersberg, 68240, France Status: Active Notified: 19/12/2001 Date of Birth: 12/1960 Occupation: Pdg Husson Cool/dir Gen Sfvo Role: Director Country of Residence: France Nationality: French

Rebuck, Marcus Francis London Status: Ceased Notified: 19/12/2001 Ceased: 30/09/2023 Date of Birth: 06/1957 Role: Secretary Country of Residence: England Nationality: British

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Husson UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)