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Nom	Hastings Group Holdings Limited
Adresse	Conquest House 32-34 Collington Avenue Bexhill-On-Sea TN39 3LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09635183 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hastings Group 123 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 (1)

Source: Companies House

GB Hastings Group (Consolidated) Limited Status: Active Notified: 16/11/2020 Companies House Number: 12764879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Alsaker, Knut Arne Bexhill-On-Sea, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Norwegian

Colraine, Thomas Bexhill-On-Sea, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lefevre, Pierre Paul Joseph Leon Marie Ghislain Bexhill-On-Sea, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Leppard, Anthony Stephen Bexhill-On-Sea, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary

Magnusson, TorbjÖrn Bexhill-On-Sea, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Thorsrud, Morten Bexhill-On-Sea, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Wennerklint, Åke Ricard Bexhill-On-Sea, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Hoskins, Richard Bexhill-On-Sea, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 10/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Conquest House Limited Status: Active Companies House Number: 05899341

GB Hastings (Holdings) Limited Status: Active Companies House Number: 07162484

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Hastings Group Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)