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Nom	Hwdw Ventures Limited
Adresse	237 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11272826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 Hwdw Limited Status: Active Notified: 23/03/2018 Companies House Number: 10370677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Biren, Jacob London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Herskovic, Pinchos London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schimmel, Benjamin Dimitri London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hitter, Jonathan London, United Kingdom Status: Ceased Notified: 23/03/2018 Ceased: 28/03/2023 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Walters, Laura-Leigh Anita London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 29/02/2024 Role: Secretary

Companies Controlled by This Company (1)

Stpl Limited Status: Active Notified: 23/03/2018 Companies House Number: 11068874 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Hwdw Ventures Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)