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Name	Monchi LTD
Address	39A Wellsprings Road Taunton TA2 7LY
VAT ID	no VAT ID available
Company No.	07256235 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 71111 - Architectural activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hobbs, Daniel Jn Status: Active Notified: 03/05/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hobbs, Daniel Jn Thakham, Bangkhuntien, Bangkok, Thailand, Thailand Status: Active Notified: 18/05/2010 Role: Secretary

Hobbs, Daniel Jn Thakham, Bangkhuntien, Bangkok, Bangkok, Thailand Status: Active Notified: 18/05/2010 Date of Birth: 03/1973 Occupation: Consultant Role: Director Country of Residence: Thailand Nationality: British

Hobbs, Thanachporn Ratsamee Thakham, Bangkhuntien, Bangkok, Bangkok, Thailand Status: Active Notified: 18/05/2010 Date of Birth: 04/1972 Occupation: Consultant Role: Director Country of Residence: Thailand Nationality: Thai

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Monchi LTD

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Persons with Significant Control (1)

Officers (3)