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Name	HFS Hamlyns Financial Services Limited
Address	Wonersh House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 November 2022
Company Register Address	45 Gresham Street London EC2V 7BG
Company No.	04398188 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	HFS Hamlyns Limited L.O.M. 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hfs Milbourne Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02061008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Preston, Zoe London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 19/05/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 31/03/2024 Role: Secretary

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 31/03/2024 Date of Birth: 12/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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HFS Hamlyns Financial Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)