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Nom	Dave Hardwicke Limited
Adresse	22 Friars Street Sudbury CO10 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08745989 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 octobre 2017
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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
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Persons with Significant Control (2)

Source: Companies House

Hardwicke, David Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 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

Witt, Melissa Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 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

Officers (1)

Source: Companies House

Hardwicke, David Charles Sudbury, Suffolk Status: Active Notified: 24/10/2013 Date of Birth: 03/1960 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Dave Hardwicke Limited

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Persons with Significant Control (2)

Officers (1)