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Nom	Hopson & Hemsley Holdings Limited
Adresse	Regency House Kirk Lane Yeadon Leeds LS19 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12466393 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (2)

Source: Companies House

Hemsley, David Charles Status: Active Notified: 17/02/2020 Date of Birth: 09/1969 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%

Right to appoint and remove directors

Hopson, Richard Status: Ceased Notified: 17/02/2020 Ceased: 30/03/2021 Date of Birth: 03/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hemsley, David Charles Yeadon, Leeds, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopson, Richard Martyn Yeadon, Leeds, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Richard Anthony Yeadon, Leeds, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lagada Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 10941353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marshall Wooldridge Financial Services Limited Status: Active Notified: 27/09/2021 Companies House Number: 09887995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hopson & Hemsley Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)