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Nom	Hobbs Holdings NO.2 Limited
Adresse	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05266446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 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 (1)

Source: Companies House

GB Hobbs Fashion Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07299448 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

Hampshire, James Justin London, United Kingdom, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackrill, Emma Christina London Status: Active Notified: 10/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wilson, Matthew Phillip London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 09/07/2024 Date of Birth: 01/1986 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hobbs Holdings NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05270883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hobbs Holdings NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05270891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hobbs Holdings NO.2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)