DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Hazlewood Investment Services Limited
Adresa
5 Lancer House
Westside View
Waterlooville
PO7 7SE
VAT ID (DIČ) no VAT ID available
Company No. 04373023 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Argentis Group Ltd Status: Active Notified: 14/10/2020 Companies House Number: 04987966 Nature of Control
  • Ownership of shares - 75% or more
    •
    Spandl, Stephen John Status: Ceased Notified: 10/02/2017 Ceased: 14/10/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Hills, Matthew Paul Waterlooville, England Status: Active Notified: 14/10/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kempster, Natalie Anne-Marie Waterlooville, England Status: Active Notified: 15/04/2024 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British
    Dunkley, Neil Waterlooville, England Status: Ceased Notified: 14/10/2020 Ceased: 19/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John David Waterlooville, England Status: Ceased Notified: 19/11/2021 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British