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Nom	Hartham Park Estates Limited
Adresse	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03746087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (2)

Source: Companies House

GB Morntane Ltd Status: Active Notified: 06/04/2023 Companies House Number: 01209203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mason, Nicholas Berkeley Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 01/1944 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Brittan, Sharon London, England Status: Active Notified: 08/12/2010 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Sa, Glen Erasmo London, England Status: Active Notified: 07/06/2023 Role: Secretary

Mason, Nicholas Berkeley London, England Status: Active Notified: 06/04/1999 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hartham Park Estates Limited

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Persons with Significant Control (2)

Officers (3)