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Nom	HS 1 and 2 Owners LTD
Adresse	33 Blundel Lane Stoke D'abernon Cobham KT11 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14213068 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Portsmouth Pbsa LTD Sharman House (Yellow) LTD Sharman House (4 \| 5,6 \| 8,11 \| 13 \| 14 \| 16) LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Lombaard, Pierre Status: Active Notified: 17/03/2023 Date of Birth: 01/1975 Nature of Control

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

Lombard, Stephanus Stebastian Status: Active Notified: 17/03/2023 Date of Birth: 09/1971 Nature of Control

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

GB 791 London Rd Jv Ltd Status: Ceased Notified: 04/07/2022 Ceased: 17/03/2023 Companies House Number: 12585940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niehaus, Charles Jacobus Ysbertus Status: Ceased Notified: 17/03/2023 Ceased: 01/11/2023 Date of Birth: 05/1970 Nature of Control

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

Officers (2)

Source: Companies House

Lombaard, Pierre De Villiers London, England Status: Active Notified: 04/07/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Lombard, Stephanus Stebastian Stoke D'Abernon, Cobham, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

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HS 1 and 2 Owners LTD

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Persons with Significant Control (4)

Officers (2)