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Nom	Holker Watkin Limited
Adresse	Tuition House 27-37 St. Georges Road London SW19 4EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 août 2021
Société Numéro de Registre	03755403 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: 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 (4)

Source: Companies House

Hartmann, Larry Status: Active Notified: 21/02/2024 Date of Birth: 12/1960 Nature of Control

Significant influence or control as firm

Nathanson, Andrew Status: Active Notified: 21/02/2024 Date of Birth: 09/1979 Nature of Control

Significant influence or control as firm

Watkin, Anna Katrin Martha Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watkin, David Henry Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hartmann, Larry Suite 465, Rochelle Park, New Jersey, United States Status: Active Notified: 24/06/2019 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Nathanson, Andrew Joseph Rochelle Park, Nj, United States Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Holker, Justin Alan The Courtyard Offices 7 Francis Grove, Wimbledon Status: Ceased Notified: 27/02/2001 Ceased: 01/11/2020 Occupation: Executive Search Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ignata Finance Limited Status: Active Notified: 31/01/2024 Companies House Number: 12642930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Holker Watkin Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)