Toutes les informations sur:

Nom	Eahaw LTD
Adresse	5 Brooklands Place Brooklands Road Sale M33 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08704006 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Hawes & CO 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Southern Homemove Ltd Status: Active Notified: 05/05/2023 Companies House Number: 14748818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsli Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 06029502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Akhurst, Adam Giles Morden, England Status: Active Notified: 05/05/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Martin John Morden, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keating, Bernadette Morden, England Status: Active Notified: 05/05/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Paul Holgate Park Drive, York, England Status: Ceased Notified: 25/11/2019 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hawes & CO (Thames Ditton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Companies House Number: 07857963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eahaw LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)