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Jméno	Davies Hedgco Limited
Adresa	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	12242839 Show on Companies House
Accounts	small last accounts made up to 30. červen 2021
Sector (SIC)	65120 Non-life insurance 66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	dissolved
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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Officers (3)

Source: Companies House

Debiase, Antonio London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Debiase, Antonio Mincing Lane, London, United Kingdom Status: Active Notified: 03/10/2019 Role: Secretary

Saulter, Daniel Mark Mincing Lane, London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Davies Group LTD Status: Ceased Notified: 11/12/2019 Ceased: 30/11/2022 Companies House Number: 06479822 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Davies Hedgco Limited

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Officers (3)

Companies Controlled by This Company (1)