Všechny informace o:

Jméno	HS Secretarial Limited
Adresa	50/60 Station Road Cambridge CB1 2JH
VAT ID (DIČ)	no VAT ID available
Company No.	04069036 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	69102 Solicitors
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Harrison Clark Rickerbys Limited Status: Ceased Notified: 28/05/2021 Ceased: 31/01/2024 Companies House Number: 07033248 Nature of Control

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GB Hewitsons Llp Status: Ceased Notified: 30/06/2016 Ceased: 28/05/2021 Companies House Number: Oc334689 Nature of Control

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Officers (6)

Source: Companies House

Anson, Inger Myfanwy Donna Blanca Cambridge, England Status: Active Notified: 15/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Browne, David William Northampton, England Status: Active Notified: 15/06/2001 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harpham, Neil Thomas Northampton, England Status: Active Notified: 18/01/2005 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, James Patrick Cambridge, England Status: Active Notified: 06/12/2001 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Roderick Michael Worcester, England Status: Active Notified: 28/05/2021 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Biggin, Simon Geoffrey Cambridge, England Status: Ceased Notified: 01/01/2017 Ceased: 15/01/2024 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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GB Hewitson Moorhead Limited Status: Active Notified: 30/06/2016 Companies House Number: 09640769 Nature of Control

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Ownership of voting rights - 75% or more

Všechny informace o:

HS Secretarial Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)