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Nom	HK Nominees Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04754472 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Howard Kennedy Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc361417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Glassberg, Paul London, England Status: Active Notified: 10/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hunt, Anthony Jonathan London, England Status: Active Notified: 07/05/2003 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Reeback, Ashley James London, England Status: Active Notified: 10/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Canterbury City Living Reit PLC Status: Active Notified: 08/12/2021 Companies House Number: 13789464 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Aquinella General Partner Limited Status: Ceased Notified: 16/02/2023 Ceased: 27/02/2023 Companies House Number: 14668076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aquinella NO.1 Limited Status: Ceased Notified: 09/02/2024 Ceased: 29/02/2024 Companies House Number: 15475704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fuel Ventures VCT PLC Status: Ceased Notified: 25/10/2023 Ceased: 21/03/2024 Companies House Number: 15236513 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Guinness VCT PLC Status: Ceased Notified: 07/07/2022 Ceased: 04/05/2023 Companies House Number: 14220882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jenta General Partner Limited Status: Ceased Notified: 16/02/2023 Ceased: 27/02/2023 Companies House Number: 14668114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Octopus Future Generations VCT PLC Status: Ceased Notified: 17/11/2021 Ceased: 25/03/2022 Companies House Number: 13750143 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Praetura Growth VCT PLC Status: Ceased Notified: 06/12/2022 Ceased: 05/04/2024 Companies House Number: 14525115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Puma Alpha VCT PLC Status: Ceased Notified: 11/04/2019 Ceased: 15/01/2020 Companies House Number: 11939975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Puma VCT 13 PLC Status: Ceased Notified: 15/09/2016 Ceased: 08/12/2016 Companies House Number: 10376236 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Toutes les informations sur:

HK Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)