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Jméno	Hamsard 3067 Limited
Adresa	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	06169681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. březen 2007
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hamsard 3066 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06169684 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Henley-Price, Julian Birkenhead, Merseyside Status: Active Notified: 01/06/2020 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Henley-Price, Julian Kendall Birkenhead, Merseyside Status: Active Notified: 01/06/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Leclercq, Raymond Charles Alexandre Birkenhead, Merseyside Status: Active Notified: 28/01/2019 Date of Birth: 03/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

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Hamsard 3067 Limited

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Persons with Significant Control (1)

Officers (3)