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Nom	Hodson Family Investments Limited
Adresse	Manor Farm House 75 George Lane Notton Wakefield WF4 2NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 décembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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: 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

Hodson, Richard Phillip Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 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%

Hodson, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 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%

Officers (5)

Source: Companies House

Benev, Stefan Benkov Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Richard Charles Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1977 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Richard Phillip Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, Sally Ann Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, William Greig Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ukglobal Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 30/04/2022 Companies House Number: 10056470 Nature of Control

Ownership of shares - 75% or more

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Hodson Family Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)