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Nom	Hadley Consolidated Limited
Adresse	1st Floor 137 Finchley Road London NW3 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06860448 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2009
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Carlton Consolidated Limited Hadley Property Group 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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Officers
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Officers (1)

Source: Companies House

Tredoux, Jacques Toffie Lane, Claremont, Cape Town, South Africa Status: Active Notified: 27/03/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (4)

Highbond Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Companies House Number: 05705130 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Mace Developments (Greenwich) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 06987720 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Significant influence or control as firm