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Nom	Hatton Designs of London Limited
Adresse	Suite 8 Woodland Place Hurricane Way Wickford Essex SS11 8YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	2nd Floor Regis House London EC4R 9AN
Société Numéro de Registre	04968459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ipcs Logistical Support Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Joseph, Uriel Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Laura 45 King William Street, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary

Joseph, Charlotte Hurricane Way, Wickford, Essex, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Joseph, Uriel Hurricane Way, Wickford, Essex, United Kingdom Status: Active Notified: 18/11/2003 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

GB International Precision Casting Supplies Limited Status: Active Companies House Number: 03576088

Precizioned Limited Status: Active Companies House Number: 09147863

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Hatton Designs of London Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)