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Nom	Haygarth Group Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06692583 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Haygarth Enterprises Limited Fabricorn 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Das Emea Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 07255692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Das Uk Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 03097778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 27/10/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, England Status: Active Notified: 30/05/2014 Role: Secretary

Sandwith, Marcus Oliver 28-31 High Street, Wimbledon Village, London, England Status: Active Notified: 03/10/2008 Date of Birth: 08/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Charlotte Eleanor London, England Status: Active Notified: 06/10/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Morris, Stephen John Michael Eyhurst Close, Kingswood Status: Ceased Notified: 03/10/2008 Ceased: 30/05/2014 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English

Watkins, Mark Alan London, England Status: Ceased Notified: 01/10/2018 Ceased: 06/10/2023 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB POD Staffing Limited Status: Active Companies House Number: 07420729

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Haygarth Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)