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Nom	Hamsard 3351 Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09257267 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2014
Accounts	FULL last accounts made up to 31 octobre 2016
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Hamsard 3350 Limited Status: Active Notified: 31/07/2017 Companies House Number: 09200337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adare International Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 01610897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adare Sec Lnc Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 10827616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3350 Limited Status: Ceased Notified: 09/10/2016 Ceased: 31/07/2017 Companies House Number: 09200337 Nature of Control

Ownership of shares - 75% or more

GB Hamsard 3350 Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 09200337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Marrons Consultancies Limited, Meridian Business Park, Leicester, England Status: Active Notified: 11/09/2015 Role: Secretary Nationality: British

Whiteside, Robert Leeds Status: Active Notified: 10/04/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, James Christopher Michael Leeds Status: Active Notified: 21/10/2016 Date of Birth: 12/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Clegg, Christopher Charles Darby Huddersfield Status: Ceased Notified: 16/02/2015 Ceased: 10/11/2015 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mavisbank Limited Status: Active Notified: 11/01/2017 Companies House Number: 07905834 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hamsard 3351 Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)