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Nom	Hathaway Property Company Limited
Adresse	Tiddington Road Stratford Upon Avon Warwickshire CV37 7BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05131317 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	18 mai 2004
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Lawgra (NO.1102) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB N.F.U. Mutual Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01655167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Creechan, James Damian Stratford Upon Avon, Warwickshire Status: Active Notified: 18/06/2004 Date of Birth: 09/1958 Role: Secretary Nationality: British

Morley, Richard David Stratford Upon Avon, Warwickshire Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topps, Richard Mark Stratford Upon Avon, Warwickshire Status: Active Notified: 01/07/2010 Date of Birth: 03/1967 Occupation: Group Head Of Property Role: Director Country of Residence: United Kingdom Nationality: British

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Hathaway Property Company Limited

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Persons with Significant Control (1)

Officers (3)