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Nom	Hart Retirement Developments (Thamesnorth) Limited
Adresse	C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford GU1 3QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02600192 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 1991
Accounts	SMALL last accounts made up to 30 avril 2020
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Hart Retirement Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02064231 Nature of Control

Ownership of shares - 75% or more

GB Kaye Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332671 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Jane Louise 2-3 Tunsgate, Guildford, Surrey, England Status: Active Notified: 11/07/2005 Date of Birth: 10/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Williams, Ian Paul 2-3 Tunsgate, Guildford, Surrey, England Status: Active Notified: 15/06/1993 Date of Birth: 05/1945 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Young, Christopher Murray Cameron 2-3 Tunsgate, Guildford, Surrey, England Status: Active Notified: 17/06/2013 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Hart Retirement Developments (Thamesnorth) Limited

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Persons with Significant Control (2)

Officers (3)