Všechny informace o:

Jméno	OLD Company 23 Limited
Adresa	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID (DIČ)	no VAT ID available
Company No.	06372002 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	42 CF Management Company Limited Lloyds Club Limited G6 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hampden Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 14/11/2008 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 14/11/2008 Role: Secretary Nationality: British

Harris, Stephen James London, England Status: Active Notified: 14/11/2008 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Všechny informace o:

OLD Company 23 Limited

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Persons with Significant Control (1)

Officers (3)