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Nom	Hacking Property Investments 15 LTD
Adresse	Lombard Wharf 14 Lombard Road London SW11 3GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10731855 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
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 (2)

Source: Companies House

GB Capital Nominees Ltd Status: Ceased Notified: 20/04/2017 Ceased: 02/05/2020 Companies House Number: 02244395 Nature of Control

Ownership of shares - 75% or more

Levinson, Dianne Muriel Status: Ceased Notified: 20/04/2017 Ceased: 20/04/2017 Date of Birth: 06/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaye, David Malcolm London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Mark London, United Kingdom Status: Ceased Notified: 25/08/2017 Ceased: 01/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hacking Property Investments 15 LTD

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Persons with Significant Control (2)

Officers (2)