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Nom	Hamilton James Estates LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10798437 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	Hamilton James Mcmenamin & CO LTD Trojan Legal Services LTD Reton Trading 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 (5)

Source: Companies House

GB Hamilton Capital Group Ltd Status: Ceased Notified: 01/12/2019 Ceased: 09/12/2020 Companies House Number: 09710806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Darren Status: Ceased Notified: 10/12/2020 Ceased: 13/02/2022 Date of Birth: 03/1982 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%

Right to appoint and remove directors

James, Darren Stephen Status: Ceased Notified: 19/07/2019 Ceased: 01/12/2019 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Mcmenamin, Anthony David Status: Ceased Notified: 10/12/2020 Ceased: 06/09/2021 Date of Birth: 07/1960 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%

Right to appoint and remove directors

GB Nominee Solutions Limited Status: Ceased Notified: 01/06/2017 Ceased: 18/07/2019 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

James, Darren London Status: Active Notified: 19/07/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Hamilton James Estates LTD

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Persons with Significant Control (5)

Officers (1)