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Jméno	Hewins Investments Limited
Adresa	Rose Cottage Doverdale Droitwich WR9 0QB
VAT ID (DIČ)	no VAT ID available
Company No.	11262343 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hewins, John Raymond Status: Active Notified: 26/03/2018 Date of Birth: 03/1966 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%

Right to appoint and remove directors

GB Oakley Secretarial Services Limited Status: Ceased Notified: 19/03/2018 Ceased: 26/03/2018 Companies House Number: 03283273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hewins, Jane Droitwich, Worcestershire, England Status: Active Notified: 31/03/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewins, John Raymond Droitwich, Worcestershire, England Status: Active Notified: 19/03/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Midland Sports & Classics LTD Status: Ceased Notified: 26/03/2018 Ceased: 23/02/2021 Companies House Number: 03834303 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Hewins Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)