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Nom	Huntsworth Investments Limited
Adresse	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01894682 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Huntsworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 01729478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jones, Neil Garth London, England Status: Active Notified: 01/07/2016 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morrow, Martin London, England Status: Active Notified: 31/01/2012 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taaffe, Paul Anthony London, England Status: Ceased Notified: 07/04/2015 Ceased: 01/12/2023 Date of Birth: 08/1961 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Catalyst Communications Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Huntsworth Financial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01076928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Huntsworth Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)