Všechny informace o:

Jméno	Hamlyn Refurbishments LTD
Adresa	Hel Reed Accountants, Milburn House, Floor C Dean Street Newcastle-Upon-Tyne NE1 1LE
VAT ID (DIČ)	no VAT ID available
Company No.	11498873 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Hamlyn Place 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moran, Lynne Martha Status: Active Notified: 03/08/2018 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Jamie Richard Status: Ceased Notified: 01/02/2019 Ceased: 01/10/2019 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Moran, Lynne Martha Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Jamie Richard Newcastle-Upon-Tyne, United Kingdom Status: Ceased Notified: 05/04/2019 Ceased: 15/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hamlyn Refurbishments LTD

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Persons with Significant Control (2)

Officers (2)