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Nom	Hmrd Agecroft LTD
Adresse	9 St Thomas Street London SE1 9RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867704 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	35110 - Production d'électricité 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DEP Stockclough LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Clements, Charles William Status: Active Notified: 01/12/2019 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, William John Status: Ceased Notified: 17/07/2017 Ceased: 26/09/2018 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

GB Dep Ia2 Ltd Status: Ceased Notified: 26/09/2018 Ceased: 01/12/2019 Companies House Number: 11505281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Clements, Charles William London, England Status: Active Notified: 29/05/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HM PH (Bess) LTD Status: Ceased Notified: 01/06/2022 Ceased: 02/12/2022 Companies House Number: 12420333 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:

Hmrd Agecroft LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)