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Nom	Hemmingway-MGT LTD
Adresse	Eagle Tower Montpellier Drive Cheltenham GL50 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09550900 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 15 septembre 2020
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	Dwell-UK LTD Dwell Sales & Lettings LTD Hemmingway Lettings LTD. Dwell (Lettings) LTD Hemmingway Estates LTD Hemmingway Coventry LTD
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 (1)

Source: Companies House

GB Hemmingway Holdings Ltd Status: Active Notified: 01/12/2016 Companies House Number: 08238099 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hemmingway, Andrew Worcester, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Daniel James Worcester, Worcestershire, England Status: Active Notified: 17/12/2015 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hemmingway-MGT LTD

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Persons with Significant Control (1)

Officers (2)