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Jméno	Hawkins Watts and Winnard LTD
Adresa	80 Goldstone Villas Hove BN3 3RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Hawkins Watts and Winnard LTD.
Company Register Address	Europa House Hove BN3 3RQ
Company No.	08006933 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Hawkins Watts and Winnard LTD \| H W Estate Agents 7Hawk LTD
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
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Persons with Significant Control (5)

Source: Companies House

GB Hawkins Watts And Winnard Holdings Ltd Status: Active Notified: 30/03/2023 Companies House Number: 14162928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawkins, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 10/1976 Nature of Control

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

Watts, Charles Alfred Leonard Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 11/1992 Nature of Control

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

Watts, Charles Alfred Leonard Status: Ceased Notified: 29/03/2022 Ceased: 30/03/2023 Date of Birth: 11/1992 Nature of Control

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

Winnard, Liam Charlie Reece Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 04/1993 Nature of Control

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

Officers (3)

Source: Companies House

Hawkins, David Anthony Hove, East Sussex, England Status: Active Notified: 26/03/2012 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Charles Alfred Leonard Hove, England Status: Active Notified: 16/12/2015 Date of Birth: 11/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Winnard, Liam Charlie Reece Hove, East Sussex, England Status: Active Notified: 06/01/2016 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hawkins Watts and Winnard LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)