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Jméno	HPA SAS Director Limited
Adresa	C/O Dashwood International Ltd 167 City Road London EC1V 1AW
VAT ID (DIČ)	no VAT ID available
Company No.	05583075 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Hartley Sas Ltd Status: Active Notified: 11/10/2023 Companies House Number: 06037774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Loizou, Stavros Mayfair, London, England Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 07/09/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Plenderleith Ssas 2008 L TD Status: Active Notified: 26/06/2018 Companies House Number: 11433246 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

HPA SAS Director Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)