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Jméno	Hanway Advisory Limited
Adresa	1 King William Street London EC4N 7AF
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.	19. únor 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. květen 2022
Company No.	11178874 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	TP Group Advisory 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
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Persons with Significant Control (2)

Source: Companies House

GB Triple Point Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 05304338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point Llp Status: Ceased Notified: 31/01/2018 Ceased: 12/11/2018 Companies House Number: Oc310549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cheshire, Luke James London, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 10/1987 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Helen Elizabeth London Status: Active Notified: 17/08/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Curel, Bryan William London, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 18/04/2024 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: English

Goode, Joanna London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 18/04/2024 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greene, Robert Martyn London Status: Ceased Notified: 17/08/2023 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hanway Advisory Limited

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Persons with Significant Control (2)

Officers (6)