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Nom	Baker Hicks Europe Holdings Limited
Adresse	Kent House 14-17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06325415 Show on Companies House
Noms Précédents	Morgan Sindall Professional Services (Switzerland) LTD. Morgan Professional Services (Switzerland) 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
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Persons with Significant Control (1)

Source: Companies House

GB Baker Hicks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Howells, Dyfan 24 Chiswell Street, London, United Kingdom Status: Active Notified: 09/05/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Elizabeth Frances London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 05/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lubieniecki, Martin Victor London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Christopher Michael William Warwick, United Kingdom Status: Ceased Notified: 29/09/2017 Ceased: 09/05/2025 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 11/10/2013 Ceased: 14/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 27/06/2024 Ceased: 22/04/2025 Role: Secretary

Pearce, Jonathan Stewart Startford Upon Avon, United Kingdom Status: Ceased Notified: 01/09/2008 Ceased: 08/08/2010 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Sheridan, Clare 14-17 Market Place, London Status: Ceased Notified: 31/05/2014 Ceased: 27/06/2024 Role: Secretary

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Baker Hicks Europe Holdings Limited

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Persons with Significant Control (1)

Officers (8)