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Nom	Hatton Garden LTD
Adresse	6 St Germans Place, Blackheath, London SE3 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13578118 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 73110 - Activités des agences de publicité
Statut de Société	dissolved
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 (3)

Source: Companies House

Nieto, Luis Enrique Status: Active Notified: 07/09/2021 Date of Birth: 03/1975 Nature of Control

Significant influence or control as trust

Colina, Luis Daniel Status: Ceased Notified: 23/08/2021 Ceased: 09/09/2021 Date of Birth: 10/1990 Nature of Control

Significant influence or control as trust

Nieto, Fabio De Jesus Status: Ceased Notified: 07/09/2021 Ceased: 09/09/2021 Date of Birth: 05/1979 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Nieto, Luis Enrique London, England Status: Active Notified: 23/08/2021 Date of Birth: 03/1975 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hatton Garden LTD

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Persons with Significant Control (3)

Officers (1)