Toutes les informations sur:

Nom	Hawkins Road GP 1 Limited
Adresse	The Scalpel , 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12430407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Castle Directors (uk) Limited, 52 Lime Street, London, England Status: Active Notified: 26/06/2020 Role: Director Nationality: British

Cudlipp, Martin Gordon 52 Lime Street, London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Jtc (jersey) Limited, St. Helier, Jersey, Jersey Status: Active Notified: 29/01/2020 Role: Secretary

Jtc Directors (uk) Limited, 52 Lime Street, London, England Status: Active Notified: 26/06/2020 Role: Director

Jtc Directors Limited, Jersey, Jersey Status: Active Notified: 26/06/2020 Role: Director

Toutes les informations sur:

Hawkins Road GP 1 Limited

Quick access

Officers (5)