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Nom	Hastoe Capital PLC
Adresse	Marina House 17 Marina Place Hampton Wick Kingston Upon Thames KT1 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07977629 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Hastoe Housing Association Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Horsey, Ashley Shawn Marina Place Hampton Wick, Kingston Upon Thames Status: Active Notified: 22/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Maccariello, Ulrike Johanna Marina Place Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 01/08/2019 Date of Birth: 06/1968 Occupation: Development Executive Role: Director Country of Residence: England Nationality: German,British

Parkinson, Georgina Mary Marina Place Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 01/08/2019 Date of Birth: 01/1976 Occupation: Operations Executive Role: Director Country of Residence: England Nationality: British

Potter, Andrew Marina Place Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 15/05/2018 Date of Birth: 09/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Roberts, William Marina Place Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/03/2013 Role: Secretary

Roberts, William Jeremy Marina Place Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rutledge, Robert Marina Place Hampton Wick, Kingston Upon Thames Status: Ceased Notified: 24/09/2015 Ceased: 21/01/2024 Date of Birth: 03/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Hastoe Capital PLC

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Persons with Significant Control (1)

Officers (7)