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Nom	HG Properties (Kent) Limited
Adresse	1 Liverpool Gardens Worthing BN11 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04551901 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Harwoods Limited Status: Active Notified: 14/12/2018 Companies House Number: 00368849 Nature of Control

Ownership of shares - 75% or more

Hill, Stephen Gary Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 03/1955 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

Officers (3)

Source: Companies House

Harwood, Archie Guy Worthing, England Status: Active Notified: 14/12/2018 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harwood, Guy Worthing, England Status: Active Notified: 14/12/2018 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowson, Guy Phillip Worthing, England Status: Active Notified: 01/01/2020 Role: Secretary

Companies Controlled by This Company (1)

Hunt Grange UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 02031358 Nature of Control