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Jméno	IWP Hunter Hammond Limited
Adresa	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	12717372 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ensco 1374 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Iwp Sussex Limited Status: Active Notified: 08/10/2020 Companies House Number: 12492867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateley Incorporations Limited Status: Ceased Notified: 03/07/2020 Ceased: 08/10/2020 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammond, Paul Stephen Birmingham, England Status: Active Notified: 13/08/2020 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Sean Philip Birmingham, England Status: Active Notified: 13/08/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James London, England Status: Ceased Notified: 03/07/2020 Ceased: 13/08/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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IWP Hunter Hammond Limited

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Persons with Significant Control (2)

Officers (4)