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Nom	Hwsem Property Limited
Adresse	1 Rushmills Northampton Northamptonshire NN4 7YB
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.	3 décembre 2017
Company Register Name	1 Brooklands Court Limited
Company Register Address	C/O Band 111 Charterhouse Street Milton Keynes EC1M 6AW
Société Numéro de Registre	11081797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (5)

Source: Companies House

Timms, Christopher Luke Status: Active Notified: 30/03/2021 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Holdings Limited Status: Ceased Notified: 24/11/2017 Ceased: 30/03/2021 Companies House Number: 09414627 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

Minifie, Andrew Stephen Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Timms, Christopher Luke Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Tinkler, Nathan Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dymond, Thomas James Farringdon, London, England Status: Active Notified: 06/04/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke Farringdon, London, England Status: Active Notified: 24/11/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James Farringdon, London, England Status: Active Notified: 29/06/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hwsem Property Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)