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Jméno	Hamsard 3463 Limited
Adresa	24-32 Eastbury Road Beckton London E6 6LP
VAT ID (DIČ)	no VAT ID available
Company No.	10892074 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Hamsard 3462 Limited Status: Active Notified: 13/12/2017 Companies House Number: 10891892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 31/07/2017 Ceased: 13/12/2017 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hall, Michael Edward Beckton, London, England Status: Active Notified: 13/12/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Nicholas Charles Ronald Beckton, London, England Status: Ceased Notified: 13/12/2017 Ceased: 26/08/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hamsard 3464 Limited Status: Active Notified: 13/12/2017 Companies House Number: 10892196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hamsard 3463 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)