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Jméno	Hamsard 3662 Limited
Adresa	Rivergate House London Road Newbury RG14 2PZ
VAT ID (DIČ)	no VAT ID available
Company No.	12865076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. září 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
Previous Names	Easby Group Holdings LTD
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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Source: Companies House

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Officers (4)

Source: Companies House

Griffith-Jones, Peter Laugharne Newbury, England Status: Active Notified: 08/09/2020 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Madley, Stephen John Newbury, England Status: Active Notified: 08/09/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Taylor, Cecilia Newbury, England Status: Active Notified: 08/09/2020 Role: Secretary

Thake, Simon Lee Newbury, England Status: Active Notified: 08/09/2020 Date of Birth: 03/1965 Occupation: Group Ceo Role: Director Country of Residence: Poland Nationality: British

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Hamsard 3662 Limited

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Persons with Significant Control (1)

Officers (4)