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Nom	Haughley Holdings Limited
Adresse	Haughley Park House, Haughley Park Haughley Stowmarket IP14 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12924286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Ensors Trustee Company Limited Status: Active Notified: 21/10/2020 Companies House Number: 03010748 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Williams, Andrew Hubert Status: Active Notified: 21/10/2020 Date of Birth: 10/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Williams, Robert John Status: Active Notified: 02/10/2020 Date of Birth: 10/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Allison, Joanna Leocadia May Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1988 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Williams, Luke Robert Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1975 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Williams, Robert John Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1942 Occupation: Director And Property Manager Role: Director Country of Residence: England Nationality: British

Withers, Henry William Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 06/1984 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Haughley Park Limited Status: Active Notified: 21/10/2020 Companies House Number: 04371323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Haughley Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)