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Nom	Hampstead Manor Holdings 2018 NO 1 Limited
Adresse	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11303379 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (2)

Source: Companies House

Levy, The Francis Status: Active Notified: 30/08/2018 Date of Birth: 08/1946 Nature of Control

Significant influence or control as trust

Sorotzkin, Steve Status: Ceased Notified: 11/04/2018 Ceased: 29/08/2018 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bernstein, Sara Arcadia Avenue, London, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Levy, Brian Francis Arcadia Avenue, London, England Status: Ceased Notified: 29/08/2018 Ceased: 01/04/2024 Date of Birth: 09/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Hampstead Manor Holdings 2018 NO 1 Limited

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Persons with Significant Control (2)

Officers (2)