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Nom	Hamsard 3689 Limited
Adresse	2nd Floor, 36 Queen Street London EC4R 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14215191 Show on Companies House
Accounts	full
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hamsard 3678 Limited Status: Active Notified: 09/11/2022 Companies House Number: 14085747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/07/2022 Ceased: 09/11/2022 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2023 Role: Secretary

Nagevadia, Raj London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vafai, David London, England Status: Active Notified: 09/11/2022 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Canadian

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 05/07/2022 Ceased: 09/11/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bfinance Group Holdings Limited Status: Active Notified: 01/02/2023 Companies House Number: 09846804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hamsard 3689 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)