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Nom	Hawthorns IT Consulting LTD
Adresse	Beechcroft Beechcroft 4 Wooley Grange Hexham NE46 1TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07214100 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 2010
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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 (2)

Source: Companies House

Morton, Jeanne Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

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

Morton, Nigel Anthony Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

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

Officers (2)

Source: Companies House

Morton, Jeanne Turton, Bolton, Lancashire, England Status: Active Notified: 06/04/2010 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Nigel Turton, Bolton, Lancashire, England Status: Active Notified: 06/04/2010 Date of Birth: 09/1955 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Hawthorns IT Consulting LTD

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Persons with Significant Control (2)

Officers (2)