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Nom	Hawkes BAY Holdings Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06319491 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Dmwsl 573 Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Integro Insurance Brokers Holdings Limited Status: Active Notified: 05/07/2019 Companies House Number: 04016257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Collins, Jason Hugh London, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 22/09/2021 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Katherine Anne London, United Kingdom Status: Ceased Notified: 02/09/2021 Ceased: 30/11/2023 Date of Birth: 05/1984 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Simon London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, Simon John Harriman London, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 01/07/2021 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Westenberger, Andrew Thomas Karl London, United Kingdom Status: Ceased Notified: 10/09/2021 Ceased: 11/10/2023 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Tyser & CO LTD | Tysers Status: Active Notified: 06/04/2016 Companies House Number: 04256470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aquila Group Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 10091773 Nature of Control

Significant influence or control