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Nom	Hamilton Investment Properties Holdings Limited
Adresse	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07858073 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Offenbach, Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Offenbach, Joanne Status: Active Notified: 24/11/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Offenbach, Edward Henry 52-54 Carter Lane, London Status: Active Notified: 23/11/2011 Date of Birth: 02/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Offenbach, Joanne 52-54 Carter Lane, London Status: Active Notified: 24/11/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (1)