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Name	Hamsard 3712 Limited
Address	20 Wollaton Street Nottingham NG1 5FW
VAT ID	no VAT ID available
Company No.	14684971 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hamsard 3711 Limited Status: Active Notified: 26/06/2023 Companies House Number: 14551995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 23/02/2023 Ceased: 26/06/2023 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burton, Paul Eric Jonathon Nottingham, England Status: Active Notified: 22/11/2023 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Hanscott, Richard John Nottingham, England Status: Active Notified: 22/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bailey, Daniel 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 26/06/2023 Ceased: 04/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 26/06/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Maughan, Faye 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 22/11/2023 Date of Birth: 10/1991 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccreadie, Paul 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 22/11/2023 Date of Birth: 02/1979 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hamsard 3713 Limited Status: Active Notified: 26/06/2023 Companies House Number: 14681122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hamsard 3712 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)