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Jméno	Hazelvine Limited
Adresa	Suite 4 Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Anthem Management Limited
Company No.	02072379 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Qdime Corporate Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 10927043 Nature of Control

Ownership of shares - 75% or more

GB Qdime Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 02792160 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Macainsh, Paul Bourne End, Buckinghamshire Status: Active Notified: 05/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary Nationality: British

Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Hartley, Tracey Elizabeth Bridget London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Hazelvine Limited

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Persons with Significant Control (2)

Officers (4)