Všechny informace o:

Jméno	Hawb (London) LTD
Adresa	Space One 1 Beadon Road London W6 0EA
VAT ID (DIČ)	no VAT ID available
Company No.	14648781 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Baines, Mark Thomas Coxon Status: Ceased Notified: 08/02/2023 Ceased: 23/02/2023 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ashton, Timothy Keith London, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1970 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Baines, Mark Thomas Coxon London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1971 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Henry-Aston, Kate Rachel London, England Status: Active Notified: 23/02/2023 Date of Birth: 06/1966 Occupation: Employers Agent Role: Director Country of Residence: England Nationality: British

Wallace, James Charles Mackenzie London, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1971 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MHM (Hammersmith) Limited Status: Active Notified: 31/05/2023 Companies House Number: 10991826 Nature of Control