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Nom	Hamsard 3742 Limited
Adresse	The Linen House 253 Kilburn Lane London W10 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15314826 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Hamsard 3840 Limited Status: Active Notified: 28/02/2024 Companies House Number: 15314772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eci 12 Nominees Limited Status: Ceased Notified: 20/02/2024 Ceased: 28/02/2024 Companies House Number: 11540468 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: 28/11/2023 Ceased: 20/02/2024 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 (5)

Source: Companies House

Hughes, Simon London, England Status: Active Notified: 22/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Penny, Jens Leslie London, England Status: Active Notified: 22/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 20/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Moss, George Thomas Edward London, England Status: Ceased Notified: 20/02/2024 Ceased: 22/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 28/11/2023 Ceased: 20/02/2024 Role: Corporate-Director Companies House Number: 02806502

Companies Controlled by This Company (1)

GB Hamsard 3743 Limited Status: Active Notified: 20/02/2024 Companies House Number: 15314861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hamsard 3742 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)