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Nom	Hswt LTD
Adresse	Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14621010 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 64204 - 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 (3)

Source: Companies House

Freeman, Robert Marriott Status: Active Notified: 06/02/2023 Date of Birth: 04/1968 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%

Teagle, Roger Fred Status: Active Notified: 06/02/2023 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Gebbie, David Alexander George Status: Ceased Notified: 27/01/2023 Ceased: 06/02/2023 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Freeman, Robert Marriott Mount Hawke, Truro, England Status: Active Notified: 07/03/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Teagle, Roger Fred Mount Hawke, Truro, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gebbie, David Alexander George Andoversford, Cheltenham, England Status: Ceased Notified: 27/01/2023 Ceased: 06/02/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Hermes Systems LTD. Status: Active Notified: 06/02/2023 Companies House Number: 05582319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cedar BAY (Europe) LTD Status: Ceased Notified: 06/02/2023 Ceased: 15/02/2023 Companies House Number: 06485562 Nature of Control

Ownership of shares - 75% or more

Cedar BAY Evolve LTD Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 13122858 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Eagle Europe LTD Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 04216668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hswt LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)