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Nom	Hostgift Limited
Adresse	28 Manchester Street London W1U 7LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05380566 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Executec Limited Status: Active Notified: 06/04/2016 Companies House Number: 02089692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Baylin, Dennis Malcolm London, United Kingdom Status: Active Notified: 10/03/2005 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burrell, Michelle London Status: Active Notified: 13/03/2014 Role: Secretary

Meadows, Sean Much Hadham, Hertfordshire Status: Active Notified: 10/12/2010 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Harley House Regents Park, London Status: Ceased Notified: 02/03/2005 Ceased: 10/03/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hostgift Limited

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Persons with Significant Control (1)

Officers (4)