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Nom	Hawley Group Limited
Adresse	Arcadia House Maritime Walk Ocean Village SO14 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09578357 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Jcco 381 Limited
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
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Persons with Significant Control (3)

Source: Companies House

Williams, Jerome Albert Status: Active Notified: 18/02/2019 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ashcroft, Michael Anthony Status: Ceased Notified: 13/09/2016 Ceased: 18/02/2019 Date of Birth: 03/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Cs Directors Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 03760559 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

Jones, Cheryl Christine Ocean Village, Southampton, England Status: Active Notified: 13/09/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: American

Peralta, Abner Ocean Village, Southampton, England Status: Active Notified: 13/09/2016 Role: Secretary

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Hawley Group Limited

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Persons with Significant Control (3)

Officers (2)