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Nom	HW Fisher Group Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10061114 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Hw Fisher Llp Status: Active Notified: 20/04/2022 Companies House Number: Oc432792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hw Fisher Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 02658496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Miller, Gary Andrew London, United Kingdom Status: Active Notified: 23/07/2019 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Jamie Stuart London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 02/1980 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mott-Cowan, Simon Maurice London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Russell London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rich, Andrew Gavin London, United Kingdom Status: Active Notified: 23/07/2019 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saville, Rafael Aryeh London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Subramaniam, Andrew London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Acre Nominees Limited Status: Active Notified: 05/11/2021 Companies House Number: 05605048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HW Fisher Business Solutions Limited Status: Active Notified: 15/07/2021 Companies House Number: 04468609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HW Fisher Corporate Limited Status: Active Notified: 10/12/2021 Companies House Number: 03858534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HW Fisher Corporate Trustee Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HW Fisher Forensic Limited Status: Active Notified: 05/11/2021 Companies House Number: 07434329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HW Fisher Service LTD Status: Active Notified: 15/07/2021 Companies House Number: 07990548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HW Fisher Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)