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Jméno	Project Hawk Midco Limited
Adresa	Ligentia House 6 Butler Way Leeds LS28 6EA
VAT ID (DIČ)	no VAT ID available
Company No.	13037385 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aghoco 1993 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Project Hawk Topco 1 Limited Status: Active Notified: 16/12/2020 Companies House Number: 13037364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 23/11/2020 Ceased: 16/12/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Richard Nicholas Rostron Leeds, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rakesh Kumar Manibhai Manchester, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Hawk Finco Limited Status: Active Notified: 16/12/2020 Companies House Number: 13037403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Project Hawk Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)