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Nom	S Hogarth Holdings LTD
Adresse	10 Durham Road Trading Estate Durham Road Birtley Co Durham DH3 2BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	S Hogarth Holdings Limited
Société Numéro de Registre	06955452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hogarth, Stephen Status: Active Notified: 01/07/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hogarth, Stephen Durham Road, Birtley, County Durham Status: Active Notified: 07/07/2009 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Diane Durham Road, Birtley, County Durham Status: Active Notified: 29/03/2023 Role: Secretary

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S Hogarth Holdings LTD

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Persons with Significant Control (1)

Officers (2)