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Nom	The Hawthorns (Hatfield) Management Company Limited
Adresse	17B Station Road, Welham Green North Mymms Hatfield AL9 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840249 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Conway, George Status: Active Notified: 21/09/2020 Date of Birth: 05/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Izzet, Shenel Status: Active Notified: 30/03/2021 Date of Birth: 02/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pearce, Caroline Status: Active Notified: 21/09/2020 Date of Birth: 01/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Regenta Development Limited Status: Ceased Notified: 28/06/2017 Ceased: 21/09/2020 Companies House Number: 09204883 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Conway, George Welham Green, Hertfordshire, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Caroline Welham Green, North Mymms, Hertfordshire, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 01/1960 Occupation: Freelance Writer Role: Director Country of Residence: United Kingdom Nationality: British

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The Hawthorns (Hatfield) Management Company Limited

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Persons with Significant Control (4)

Officers (2)