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Nom	Hamsard 3669 Limited
Adresse	Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13986629 Show on Companies House
Accounts	group
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Eci 11 Nominees Limited Status: Active Notified: 09/06/2022 Companies House Number: 11549474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 18/03/2022 Ceased: 09/06/2022 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Braund, Mark Andrew Manchester Green, Manchester, England Status: Active Notified: 03/03/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert James Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keeley, Mark Daniel London, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1978 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Llewellyn, Julian David Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovell, Matthew Kieran Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 09/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hamsard 3670 Limited Status: Active Notified: 09/06/2022 Companies House Number: 13986634 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:

Hamsard 3669 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)