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Nom	Haywoods Capital Investments Limited
Adresse	Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08116420 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fides Projects Limited Status: Active Notified: 31/08/2020 Companies House Number: 07583890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bingley, Alexander Thomas Rodney Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 06/1971 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Bingley, Piers Robert Glanville Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 02/1967 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Fawsitt, Adam Bicester, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Haywoods Capital Investments Limited

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Persons with Significant Control (3)

Officers (1)