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Jméno	TOM Hodgson Limited
Adresa	Charlotte House 500 Charlotte Road Sheffield S2 4ER
VAT ID (DIČ)	no VAT ID available
Company No.	04921463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	90030 Artistic creation
Company Register Status	active
Previous Names	Hodgson Design 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hodgson, Thomas John Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Hodgson, Thomas John Sheffield, England Status: Active Notified: 03/10/2003 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hodgson, Georgina Montagu Ashopton Road, Bamford, Hope Valley Status: Ceased Notified: 03/10/2003 Ceased: 29/09/2023 Role: Secretary Nationality: British

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TOM Hodgson Limited

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Persons with Significant Control (1)

Officers (2)