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Nom	SAM Hawking Property Lawyers LTD
Adresse	65A Station Road Port Talbot SA13 1NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 décembre 2020
Société Numéro de Registre	07569560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	SAM Hawking Property Lawyers LTD \| SAM Hawking & CO Property Lawyers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hawking, Samuel Stephen Status: Active Notified: 18/03/2017 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Borland, James Port Talbot, Wales Status: Active Notified: 15/05/2013 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Hawking, Samuel Stephen Port Talbot, Wales Status: Active Notified: 18/03/2011 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Charlene Cross Hands, Llanelli, Wales Status: Active Notified: 18/03/2011 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Lisa Port Talbot, Wales Status: Active Notified: 28/01/2019 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Walters, Bethan Claire Port Talbot, Wales Status: Active Notified: 28/01/2019 Date of Birth: 02/1983 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Matthews, Samantha Louise Port Talbot, Wales Status: Ceased Notified: 01/05/2021 Ceased: 14/02/2024 Date of Birth: 06/1985 Occupation: Licensed Conveyancer Role: Director Country of Residence: Wales Nationality: Welsh

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SAM Hawking Property Lawyers LTD

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Persons with Significant Control (1)

Officers (6)