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Nom	Hallswelle Management LTD
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
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.	14 novembre 2022
Company Register Name	Hallswelle Management Limited
Société Numéro de Registre	02864482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82110 - Services administratifs combinés de bureau
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: 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 (2)

Source: Companies House

Dias-Rodrigues, Joanita Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 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%

Smulovitch, Marilyn Lesley Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dias-Rodrigues, Joanita 1 Hallswelle Road, London Status: Active Notified: 01/05/2004 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harooni, Jasmine 1 Hallswelle Road, London Status: Active Notified: 01/02/2015 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smulovitch, Marilyn Lesley 1 Hallswelle Road, London Status: Active Notified: 26/10/2000 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hallswelle Management PH Limited Status: Active Notified: 07/03/2023 Companies House Number: 14713741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hallswelle Management Services Limited Status: Active Notified: 12/10/2020 Companies House Number: 09820870 Nature of Control