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Nom	SSH Investments Limited
Adresse	65A Station Road Port Talbot SA13 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07928628 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	SAM Hawking Property Developments 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hawking, Samuel Stephen Status: Active Notified: 30/01/2017 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hawking, Samuel Stephen Port Talbot, West Glamorgan, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 09/1975 Occupation: Property Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hawking, Sonia Helen Port Talbot, West Glamorgan, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 07/1976 Occupation: Architectural Glass Artist Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Life Property Group LTD Status: Active Notified: 13/02/2019 Companies House Number: 11825892 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

Swansea Road Limited Status: Ceased Notified: 08/06/2017 Ceased: 10/03/2020 Companies House Number: 10808837 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%

Toutes les informations sur:

SSH Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)