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Jméno	Hadley DM Services Limited
Adresa	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	C/O Glazers Chartered Accountants London NW11 8NA
Company No.	09067599 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Hadley Heights TEN LTD Hadley DM Services Limited \| Hadley DM Services Limited Hadley DM Services Limited Hadley DM Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hadley Property Group Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 10537368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 04/06/2015 Role: Secretary

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 03/06/2014 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hadley LLW Limited Status: Active Notified: 01/09/2021 Companies House Number: 13321831 Nature of Control