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Nom	HS Derby 1 LTD
Adresse	1 King William Street London EC4N 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12791759 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

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GB Hornsearle Property Investments Limited Status: Ceased Notified: 04/08/2020 Ceased: 14/10/2020 Companies House Number: 09008159 Nature of Control

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Officers (3)

Source: Companies House

Hubble, Justin Legarth London, England Status: Active Notified: 14/10/2020 Date of Birth: 01/1971 Occupation: Partner & General Counsel Role: Director Country of Residence: England Nationality: British,New Zealander

Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 14/10/2020 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Weichelt, Ralph London, England Status: Active Notified: 14/10/2020 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

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HS Derby 1 LTD

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Persons with Significant Control (2)

Officers (3)