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Nom	Hanbury AM Limited
Adresse	17 Northgate Chichester PO19 1BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10831198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Crowhurst Road Limited Status: Active Notified: 22/06/2017 Companies House Number: 09965433 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%

Godfrey, Joseph John Netherton Status: Active Notified: 22/06/2017 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Hobden, Mark Charles David Status: Active Notified: 22/06/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

GB Northgate Properties Ltd Status: Active Notified: 22/06/2017 Companies House Number: 07495042 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%

Sampson, Barry Hugh Dunbar Status: Ceased Notified: 22/06/2017 Ceased: 01/04/2021 Date of Birth: 05/1947 Nature of Control

Significant influence or control

GB Seaward Properties Limited Status: Ceased Notified: 22/06/2017 Ceased: 01/04/2021 Companies House Number: 02595439 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 (3)

Source: Companies House

Coppard, Kevin Andrew Lavant, Chichester, West Sussex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobden, Mark Charles David Chichester, West Sussex, England Status: Active Notified: 22/06/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oldlands Farm Promotions Limited Status: Active Notified: 06/10/2023 Companies House Number: 15192163 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%

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Hanbury AM Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)