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Nom	Hakluyt & Company Limited
Adresse	34 Upper Brook Street London W1K 7QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2020
Société Numéro de Registre	03481321 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Holdingham Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Chandra, Varun London Status: Active Notified: 01/07/2019 Date of Birth: 11/1984 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Deighton, Paul Clive London Status: Active Notified: 01/01/2016 Date of Birth: 01/1956 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Dimitruk, Paul Arthur London Status: Active Notified: 01/02/2022 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fox, Shira London Status: Active Notified: 01/10/2023 Role: Secretary

Mixter, Jonathan Cobb London Status: Active Notified: 21/09/2022 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pierret, Nicolas Phillippe Francois London Status: Active Notified: 21/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Japan Nationality: French

Tomlin-Russell, Jean Veronica London Status: Active Notified: 01/09/2018 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vieira, Donald Louis London Status: Active Notified: 01/11/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Weston, Thomas Edward London Status: Active Notified: 21/09/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olver, Charles London Status: Ceased Notified: 02/09/2013 Ceased: 01/10/2023 Role: Secretary

Companies Controlled by This Company (6)

Hakluyt Capital Limited Status: Active Notified: 01/08/2016 Companies House Number: 09643506 Nature of Control