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Jméno	Hmsquared N1 LTD
Adresa	1A Mildmay Road London N1 4PY
VAT ID (DIČ)	no VAT ID available
Company No.	08834246 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. leden 2014
Accounts	MICRO ENTITY last accounts made up to 31. březen 2021
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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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Officers (3)

Source: Companies House

Hawkes, Stephen Martin 3 Scriven Street, London Status: Active Notified: 07/01/2014 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hilton, Danny 3 Scriven Street, London Status: Active Notified: 07/01/2014 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguicken, Fraser Alexander London, England Status: Active Notified: 07/01/2014 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hmsquared N1 LTD

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Officers (3)