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Jméno	Hodge Partnership Limited
Adresa	Norfolk House 22-24 Market Place Swaffham PE37 7QH
VAT ID (DIČ)	no VAT ID available
Company No.	11881093 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	01250 - Growing of other tree and bush fruits and nuts 01280 - Growing of spices, aromatic, drug and pharmaceutical crops 01300 - Plant propagation 72110 - Research and experimental development on biotechnology
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
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Persons with Significant Control (2)

Source: Companies House

Hodge, Ian Stuart Status: Active Notified: 13/03/2019 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hodge, Suzannah Status: Active Notified: 13/03/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hodge, Ian Stuart Swaffham, Norfolk, England Status: Active Notified: 13/03/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Suzannah Swaffham, Norfolk, England Status: Active Notified: 13/03/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hodge Partnership Limited

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Persons with Significant Control (2)

Officers (2)