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Jméno	Hooski LTD
Adresa	Cavendish Building Westthorpe Business Innovation Centre Killamarsh Sheffield S21 1TZ
VAT ID (DIČ)	no VAT ID available
Company No.	11083759 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. listopad 2017
Accounts	MICRO ENTITY last accounts made up to 30. duben 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Hayes, Bernadette Status: Active Notified: 27/11/2017 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Sadler, Steven Status: Active Notified: 27/11/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Weighill, Ben Chisholm Status: Active Notified: 27/11/2017 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Weighill, Gary Status: Active Notified: 27/11/2017 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Revill, Samantha Jane Status: Ceased Notified: 27/11/2017 Ceased: 19/07/2018 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hayes, Bernadette Killamarsh, Sheffield, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 06/1959 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Sadler, Steven Killamarsh, Sheffield, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 05/1959 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Weighill, Ben Chisholm Killamarsh, Sheffield, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 09/1990 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

Weighill, Gary Killamarsh, Sheffield, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 02/1958 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British