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Jméno	Hahn & Kolb (Great Britain) Limited
Adresa	Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY
VAT ID (DIČ)	no VAT ID available
Company No.	02989943 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities 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 (1)

Source: Companies House

GB Hk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07059998 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Doyle, Martin Wellesbourne, Warwick, England Status: Active Notified: 17/07/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maher, Adam Antony Wellesbourne, Warwick, England Status: Active Notified: 17/07/2019 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Temple, John Alan Wellesbourne, Warwick, England Status: Active Notified: 17/07/2019 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hahn & Kolb (Great Britain) Limited

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Persons with Significant Control (1)

Officers (3)