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Jméno	HC Development CO 20 LTD
Adresa	91-95 Hale Road Hale Altrincham WA15 9HW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. únor 2019
Company Register Name	HC Development CO 20 Limited
Company Register Address	2nd Floor 9 Portland Street Manchester M1 3BE
Company No.	11256840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Fearnhead, Charles William Frazer Status: Active Notified: 28/10/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

GB Blue Silver Assets Limited As Nominee Of The Trustees Of The Buckingham Umbrella Remuneration Trust Status: Ceased Notified: 15/03/2018 Ceased: 28/10/2019 Companies House Number: 08399548 Nature of Control

Significant influence or control

Nawaz, Emma Status: Ceased Notified: 15/03/2018 Ceased: 14/05/2021 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fearnhead, Charles William Frazer Manchester, England Status: Active Notified: 23/12/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Richard Ian Manchester, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fearnhead, Clarissa Bronwen Manchester, England Status: Ceased Notified: 25/05/2018 Ceased: 11/09/2023 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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HC Development CO 20 LTD

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Persons with Significant Control (3)

Officers (3)