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Jméno	Hedgefast LTD
Adresa	1 Blanche Lane South Mimms Potters Bar EN6 3NY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Hedgefast Limited
Company No.	07187180 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Leaver, Matthew John Status: Active Notified: 01/07/2016 Date of Birth: 06/1972 Nature of Control

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

Leaver, Sara Louise Status: Active Notified: 01/07/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Leaver, Matthew South Mimms, Hertfordshire, United Kingdom Status: Active Notified: 12/03/2010 Date of Birth: 06/1972 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Four Legged Fish Limited Status: Active Notified: 04/12/2019 Companies House Number: 12348775 Nature of Control