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Nom	Safehawk Limited
Adresse	24 Upper Brook Street London W1K 7QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03941347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Marsden, Guy Norman Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 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%

Pulford, Piet James Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 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%

GB Winterfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694820 Nature of Control

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

Officers (2)

Source: Companies House

Marsden, Guy Norman Ashley Nr Kings Somborne, Stockbridge Status: Active Notified: 29/03/2000 Date of Birth: 03/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pulford, Piet James Station Road, Stow On The Wold, Gloucestershire Status: Active Notified: 29/03/2000 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Highbridge Management Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02440858 Nature of Control

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Toutes les informations sur:

Safehawk Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)