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Nom	Hayling BAY Capital LTD
Adresse	7 Albemarle Street London W1S 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09308465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (3)

Source: Companies House

Fenton-Jones, Jonathan Charles London, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 09/1960 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Modad, Rabih London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 08/1976 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, John London, United Kingdom Status: Ceased Notified: 19/12/2014 Ceased: 27/10/2023 Date of Birth: 03/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Baytree Logistics Developments Limited Status: Active Notified: 15/06/2022 Companies House Number: 13962675 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Hayling BAY Capital LTD

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Officers (3)

Companies Controlled by This Company (1)