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Jméno	Hughes Massie Limited
Adresa	291 Gray's Inn Road London WC1X 8QJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Blackwell Bate Ltd Inc. Simon Murray & Co Devon PL20 6BS
Company No.	00684852 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	58190 Other publishing activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Trustees Of Charlotte Aitken Trust Status: Active Notified: 02/08/2021 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Aitken, Gillon Reid Status: Ceased Notified: 13/09/2016 Ceased: 28/10/2016 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Murray, Simon Alexander Status: Ceased Notified: 28/10/2016 Ceased: 02/08/2021 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alexander, Clare Frances London Status: Active Notified: 28/09/1998 Date of Birth: 06/1953 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Simon Alexander Yelverton, England Status: Active Notified: 25/09/2019 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murray, Simon Alexander Devon, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary

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Hughes Massie Limited

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Persons with Significant Control (3)

Officers (3)