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Jméno	HHT Limited
Adresa	169 Union Street London SE1 0LL
VAT ID (DIČ)	no VAT ID available
Company No.	08898992 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. únor 2014
Accounts	FULL last accounts made up to 30. září 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	AHA Treasury PLC
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hh No. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09123811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rule, Christopher Paul London, England Status: Active Notified: 14/09/2018 Date of Birth: 01/1979 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1983 Occupation: Head Of Asset Management - Investments Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Greg Richard London, England Status: Active Notified: 05/03/2019 Role: Secretary

Tomlinson, John Richard London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 01/1960 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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HHT Limited

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Persons with Significant Control (1)

Officers (4)