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Nom	Hambro Perks LTD
Adresse	21 Dartmouth Street 3rd Floor London SW1H 9BP
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 octobre 2016
Company Register Address	111 Buckingham Palace Road London SW1W 0SR
Société Numéro de Registre	08760647 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hambro, Rupert Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Date of Birth: 06/1943 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%

Perks, Dominic Anthony Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 05/1977 Nature of Control

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

Officers (9)

Source: Companies House

Bradley, Caroline Josephine London, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, Bryn London, England Status: Active Notified: 27/09/2023 Role: Secretary

Mccullagh, Paul James London, England Status: Active Notified: 27/04/2023 Date of Birth: 01/1952 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Rose, John London, England Status: Active Notified: 08/06/2022 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salz, Anthony London, England Status: Active Notified: 25/09/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shorthouse, Dominic Hugh London, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1961 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Wyke, Andrew Paul Dyson London, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, John, Sir London, England Status: Ceased Notified: 08/06/2022 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soliman, Peter London, England Status: Ceased Notified: 01/12/2017 Ceased: 27/09/2023 Role: Secretary

Companies Controlled by This Company (7)

GB HP Digital Media Limited Status: Active Notified: 11/05/2017 Companies House Number: 09975788 Nature of Control

Ownership of shares - 75% or more