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Nom	Hamsard 3302 Limited
Adresse	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08316486 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2012
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

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Ownership of voting rights - 75% or more

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GB Lupfaw 365 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Nature of Control

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GB Ym Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 15/06/2022 Role: Secretary

Crean, Patrick James Dublin, Ireland Status: Active Notified: 15/06/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Salmon, Laurent Thierry Dublin, Ireland Status: Active Notified: 15/06/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hamsard 3302 Limited

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Persons with Significant Control (3)

Officers (4)