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Nom	Hamilton March (Holdings) Limited
Adresse	Letraset Building Wotton Road Ashford TN23 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11817396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hm Hub Ltd Status: Active Notified: 25/08/2023 Companies House Number: 12857940 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%

GB Rainmake Ltd Status: Active Notified: 25/08/2023 Companies House Number: 14873747 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%

Andrews, William John Status: Ceased Notified: 11/02/2019 Ceased: 25/08/2023 Date of Birth: 10/1975 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%

Clements, Charles William Status: Ceased Notified: 11/02/2019 Ceased: 25/08/2023 Date of Birth: 02/1968 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%

Officers (2)

Source: Companies House

Clements, Charles William Ashford, England Status: Active Notified: 11/02/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andrews, William John Waterloo Station, Ashford, England Status: Ceased Notified: 11/02/2019 Ceased: 31/03/2025 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB HM (Ascot) Limited Status: Active Notified: 11/05/2023 Companies House Number: 14863221 Nature of Control