Toutes les informations sur:

Nom	Project Hammond Midco 1 Limited
Adresse	Chancery House Slaidburn Crescent Southport PR9 9YF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13090414 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Project Hammond Topco Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bland, Simon Christopher Southport, England Status: Active Notified: 26/02/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Nicholas Southport, England Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Simon John Southport, Merseyside, England Status: Active Notified: 04/05/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, John David Southport, Merseyside, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seed, Craig Arthur Southport, Merseyside, England Status: Active Notified: 18/12/2020 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wormald, Carl Edmund Southport, Merseyside, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Peter Laurence Southport, England Status: Ceased Notified: 28/04/2023 Ceased: 21/08/2023 Date of Birth: 11/1978 Occupation: Financial Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Hammond Midco 2 Limited Status: Active Notified: 18/12/2020 Companies House Number: 13090724 Nature of Control