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Nom	P. D. Hook (Group) Limited
Adresse	Cote Bampton Oxfordshire OX18 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05196402 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hook, James William Status: Active Notified: 07/04/2016 Date of Birth: 02/1956 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

Hook, Fiona Anne Barley Park, Barley Park, Ducklington, Oxfordshire Status: Active Notified: 28/10/2004 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hook, James William Ducklington, Oxon Status: Active Notified: 03/08/2004 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hook, Patrick Mark Bampton, Oxfordshire, England Status: Active Notified: 31/01/2014 Date of Birth: 05/1986 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 06/02/2007 Date of Birth: 12/1965 Role: Secretary Country of Residence: England Nationality: British

Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 03/08/2004 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hook 2 Sisters LTD Status: Active Notified: 06/04/2016 Companies House Number: 05969169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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P. D. Hook (Group) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)