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Nom	Hardy & Hewett Limited
Adresse	The Annex 143 - 145 Stanwell Road Ashford TW15 3QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03957553 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
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

Hardy, Nigel Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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%

Hewett, Mark Stephen Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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 (2)

Source: Companies House

Hardy, Nigel Paul Staines, Middlesex Status: Active Notified: 28/03/2000 Date of Birth: 07/1963 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Hewett, Mark Stephen Staines, Middlesex Status: Active Notified: 28/03/2000 Date of Birth: 03/1963 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CTG Travel Technologies LTD Status: Active Notified: 02/08/2019 Companies House Number: 12135588 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%

GB CTG Travel Technologies LTD Status: Active Notified: 02/08/2019 Companies House Number: 12135588 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%

Toutes les informations sur:

Hardy & Hewett Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)