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Nom	Hattron Limited
Adresse	33 Welbeck Street London W1G 8LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00695324 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Darne, Joseph Robert Status: Active Notified: 27/06/2016 Date of Birth: 01/1945 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Eight Corporation Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 20/09/2019 Role: Director

Eight Secretaries Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 20/09/2019 Role: Secretary

Stewart, Sarah Lindsey London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Georgala, Steven Birmingham, United Kingdom Status: Ceased Notified: 15/05/2012 Ceased: 09/12/2014 Occupation: Legal Practitioner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Stubbs, Grant John Frederick London Status: Ceased Notified: 07/10/2009 Ceased: 15/05/2012 Date of Birth: 01/1959 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hattron Investments Limited Status: Active Notified: 13/09/2024 Companies House Number: 15955099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors