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Všechny informace o: Jméno HK Registrars Limited Adresa No.1 London BridgeLondonSE1 9BG VAT ID (DIČ) no VAT ID available Company No. 04788503 Show on Companies House 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Howard Kennedy Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc361417 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors Officers (1) Source: Companies House Hunt, Anthony Jonathan London, England Status: Active Notified: 09/06/2003 Date of Birth: 05/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (7) GB Avem Vision VCT PLC Status: Active Notified: 22/02/2019 Companies House Number: 11842572 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Blackfinch Adapt Investment Trust PLC Status: Active Notified: 10/09/2020 Companies House Number: 12872125 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Blackfinch Renewable European Income Trust PLC Status: Active Notified: 09/04/2021 Companies House Number: 13325382 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Blackfinch Spring VCT PLC Status: Ceased Notified: 20/08/2019 Ceased: 27/03/2020 Companies House Number: 12166417 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Ingenious Vision VCT PLC Status: Ceased Notified: 07/12/2017 Ceased: 10/09/2019 Companies House Number: 11102187 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Puma Alpha VCT PLC Status: Ceased Notified: 11/04/2019 Ceased: 15/01/2020 Companies House Number: 11939975 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors GB Puma VCT 13 PLC Status: Ceased Notified: 15/09/2016 Ceased: 08/12/2016 Companies House Number: 10376236 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors