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Nom	Hazpen Trustees Limited
Adresse	Otley Road Harrogate North Yorkshire HG3 1PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01653331 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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)

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Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Lankester, David John Harrogate, North Yorkshire Status: Active Notified: 17/05/2013 Date of Birth: 08/1969 Occupation: Department \manager Role: Director Country of Residence: England Nationality: British

Martin, Carl Nigel Harrogate, North Yorkshire Status: Active Notified: 09/01/2023 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Phillips, Keith Harrogate, North Yorkshire Status: Active Notified: 09/01/2023 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Chilton, William Andrew Harrogate, North Yorkshire Status: Ceased Notified: 13/08/2012 Ceased: 01/01/2024 Date of Birth: 04/1955 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, Michael Thomas Harrogate, North Yorkshire Status: Ceased Notified: 13/08/2012 Ceased: 03/05/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hazpen Trustees Limited

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Persons with Significant Control (1)

Officers (5)