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Nom	Hamilton March Investments LTD
Adresse	Letraset Building Wotton Road Ashford TN23 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10516875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	35110 - Production d'électricité 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hamilton March (Holdings) Limited Status: Active Notified: 30/08/2021 Companies House Number: 11817396 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: 08/12/2016 Ceased: 30/08/2021 Date of Birth: 10/1975 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%

Clements, Charles William Status: Ceased Notified: 18/02/2019 Ceased: 21/09/2020 Date of Birth: 02/1968 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

Andrews, William John Mayfair, London, England Status: Active Notified: 08/12/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clements, Charles William London, England Status: Active Notified: 15/03/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Infra Balance Developments Limited Status: Ceased Notified: 09/04/2020 Ceased: 17/03/2021 Companies House Number: 12552614 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Infra Balance Group LTD Status: Ceased Notified: 09/04/2020 Ceased: 08/12/2021 Companies House Number: 12552560 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Infra Balance NEW Energy Limited Status: Ceased Notified: 17/03/2021 Ceased: 24/11/2021 Companies House Number: 13273749 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%

Infra Balance Projects LTD Status: Ceased Notified: 17/03/2021 Ceased: 17/11/2021 Companies House Number: 13272883 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%

Toutes les informations sur:

Hamilton March Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)