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Name	Haden Young Limited
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID	no VAT ID available
Company No.	00236196 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
Previous Names	Power Transmission 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/10/2015 Role: Secretary

Dallas, Michael Kane Canary Wharf, London, England, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: New Zealander

Smith, William Johnson Harkin Canary Wharf, London, England, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Haden Young Limited

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Persons with Significant Control (1)

Officers (3)