Toutes les informations sur:

Nom	Hackwood Secretaries Limited
Adresse	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02600095 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Linklaters Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326345 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

Comiskey, Aedamar Ita London Status: Active Notified: 14/09/2005 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Lewis, Paul Gareth London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Newcombe, Paul Alan London, United Kingdom Status: Active Notified: 15/02/2009 Date of Birth: 10/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Awave Group Limited Status: Active Notified: 08/10/2020 Companies House Number: 12936959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brait International Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brait Investments Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hackremco (NO. 2657) Limited Status: Active Notified: 21/03/2019 Companies House Number: 11897897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NTT Group Limited Status: Active Notified: 16/05/2019 Companies House Number: 12000076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cube Telecom Europe Holdings Limited Status: Ceased Notified: 17/09/2020 Ceased: 14/10/2020 Companies House Number: 12885958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hackwood Secretaries Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)