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Nom	Alan Hawkins Estate Agents Limited
Adresse	26 High Street Wootton Bassett Swindon SN4 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Hermes House Swindon SN2 2GA
Société Numéro de Registre	04857753 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (1)

Source: Companies House

Hawkins, Janet Lesley Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 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%

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Hawkins, Christopher Swindon, England Status: Active Notified: 25/07/2016 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Janet Lesley Dorcan, Swindon, England Status: Active Notified: 06/11/2015 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Janet Lesley Swindon, England Status: Active Notified: 06/08/2003 Occupation: Director Role: Secretary Nationality: British

Hawkins, Kevin Swindon, England Status: Active Notified: 25/07/2016 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Paul Swindon, England Status: Active Notified: 25/07/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Stephen Swindon, England Status: Active Notified: 25/07/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Knowledgeworks Global UK Limited Status: Active Companies House Number: 04690876

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Alan Hawkins Estate Agents Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)