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Nom	Hawkhurst Investments Limited
Adresse	35 Thorpe Bay Gardens Thorpe Bay Southend On Sea SS1 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02976199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Raffan, Anthony John Status: Active Notified: 13/03/2018 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Raffan, Peter Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2018 Date of Birth: 10/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Raffan, Anthony John Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 03/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Raffan, Peter Malcolm Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 10/1941 Occupation: Notary Public Role: Director Country of Residence: United Kingdom Nationality: British

Raffan, Valerie Ann Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 03/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hawkhurst Investments Limited

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Persons with Significant Control (2)

Officers (3)