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Nom	Hestia Capital Management
Adresse	Cross Lanes Guildford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13719076 Show on Companies House
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bailey, Hayden Status: Active Notified: 25/01/2024 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dilkes, Ben Simon Status: Active Notified: 02/11/2021 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dilkes, Katherine Anne Status: Active Notified: 02/11/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dilkes, Ben Cross Lanes, Guildford, Surrey Status: Active Notified: 02/11/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dilkes, Ben Simon Cross Lanes, Guildford Status: Active Notified: 02/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dilkes, Katherine Cross Lanes, Guildford, Surrey Status: Active Notified: 02/11/2021 Date of Birth: 08/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dilkes, Katherine Anne Cross Lanes, Guildford Status: Active Notified: 02/11/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hoger, George Guildford, England Status: Active Notified: 09/11/2023 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hestia Capital Management

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Persons with Significant Control (3)

Officers (5)