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Nom	Hado Estates LTD
Adresse	King William Inn Main Street Scaftworth Doncaster DN10 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08874466 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	OMG Preserves LTD INN Cognito Hospitality 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 (3)

Source: Companies House

GB Harper Holdings Ltd Status: Active Notified: 02/04/2024 Companies House Number: 12455974 Nature of Control

Ownership of shares - 75% or more

Doughty, Rebecca Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harper, Joseph James Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 06/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Doughty, Rebecca Elizabeth Scaftworth, Doncaster, England Status: Active Notified: 04/02/2014 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harper, Joseph James Scaftworth, Doncaster, South Yorkshire, England Status: Active Notified: 04/02/2014 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hado Estates LTD

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Persons with Significant Control (3)

Officers (2)