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Nom	Hornsey (Hartlepool) Limited
Adresse	Tower House Tower Street Hartlepool TS24 7HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09134213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

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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

Adams, Sharon Aideen Mei Mei Status: Active Notified: 01/07/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Coleman, Sheila Status: Active Notified: 01/07/2016 Date of Birth: 08/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Walters, John Status: Active Notified: 01/07/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Colman, Sheila Hartlepool, Cleveland, United Kingdom Status: Active Notified: 16/07/2014 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hornsey, Darren Hartlepool, Cleveland, United Kingdom Status: Active Notified: 16/07/2014 Date of Birth: 08/1967 Occupation: Electricals Director Role: Director Country of Residence: United Kingdom Nationality: British

Howlett, Melissa Hartlepool, Cleveland, United Kingdom Status: Active Notified: 16/07/2014 Date of Birth: 03/1980 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hornsey (Hartlepool) Limited

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Persons with Significant Control (3)

Officers (3)