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Jméno	Hamptons International Mortgages Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	04312137 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Countrywide Limited Status: Active Notified: 06/04/2016 Companies House Number: 08340090 Nature of Control

Right to appoint and remove directors

GB Hamptons Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/12/2013 Role: Secretary Nationality: British

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Group Lender Services Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Kevin Brian Hersham, Walton-On-Thames Status: Ceased Notified: 26/10/2001 Ceased: 13/04/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Group Estate Agency Ceo Role: Director Country of Residence: England Nationality: British

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Hamptons International Mortgages Limited

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Persons with Significant Control (2)

Officers (5)