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Jméno	HB Sawston NO.4 Limited
Adresa	5 Hanover Square London W1S 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	04740871 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
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

GB Helical Plc Status: Active Notified: 06/04/2016 Companies House Number: 00156663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Helical Registrars Limited, London, England Status: Active Notified: 20/07/2005 Role: Secretary Nationality: British

Inwood, John Charles London, England Status: Active Notified: 02/06/2003 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

King, Edward Joseph London, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 31/08/2012 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Commercial, Simon Richard East Bergholt, Colchester Status: Ceased Notified: 02/06/2003 Ceased: 18/12/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Scbp Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122539 Nature of Control