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Jméno	Hallmark Property Services LTD
Adresa	Basepoint Enterprise Centre Andersons Road Southampton SO14 5FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Highland House Mayflower Close Eastleigh SO53 4AR
Company No.	06878074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Smith, Gary Eric Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Smith, Gary Eric Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 15/04/2009 Date of Birth: 08/1955 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Waddington, Marc Chandler'S Ford, Eastleigh, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hallmark Property Services LTD

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Persons with Significant Control (1)

Officers (2)