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Nom	Hamley Consulting Limited
Adresse	Unit 4 Imperial Place Maxwell Road Borehamwood WD6 1JN
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.	26 janvier 2020
Company Register Address	5 Stirling Court Borehamwood WD6 2FX
Société Numéro de Registre	03915906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

GB 4m Investments Limited Status: Active Notified: 23/03/2021 Companies House Number: 03293588 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gold, Lloyd Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Parsons, Alex Status: Active Notified: 23/03/2021 Date of Birth: 03/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gold, Lloyd Andrew Borehamwood, England Status: Active Notified: 28/01/2000 Date of Birth: 09/1970 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Alex Borehamwood, England Status: Active Notified: 05/01/2015 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Avid-Banner UK LTD Status: Active Notified: 07/06/2022 Companies House Number: 14156801 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Commercial Property & Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 07416885 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

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Hamley Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08961919 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Hamley Consulting Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)