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Nom	Hallmark Investment Company LTD
Adresse	Oldfields Business Park Galveston Grove Stoke On Trent ST4 3PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04066823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kht Investments Limited Status: Active Notified: 17/10/2017 Companies House Number: 10863501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, William Mark Stoke On Trent, Staffordshire Status: Active Notified: 17/10/2017 Date of Birth: 11/1969 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Tait, Raymond Barrie Stoke On Trent, Staffordshire Status: Active Notified: 17/10/2017 Date of Birth: 02/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hallmark Sheet Metal CO. Limited Status: Ceased Notified: 17/10/2017 Ceased: 01/04/2019 Companies House Number: 03156048 Nature of Control