All Information about:

Name	Hawk UK Holdco 1 Limited
Address	Bluefin Building Southwark Street Level 1 London SE1 0SU
VAT ID	no VAT ID available
Company No.	13011404 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64202 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hawk Topco Limited Status: Active Notified: 11/11/2020 Companies House Number: 00068375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ambrosi, Pascal Ange Level 1, London, England Status: Active Notified: 11/11/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

Bokhove, Borut Alexander London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Durandet, Geoffroy London, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Pulley, Stephen London, England Status: Active Notified: 22/02/2022 Date of Birth: 03/1982 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Rooney, David Martin Level 1, London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Czarnowski, Pawel London, England Status: Ceased Notified: 11/11/2020 Ceased: 12/02/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Kumar, Abhishek London, England Status: Ceased Notified: 12/03/2021 Ceased: 16/08/2023 Date of Birth: 05/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hawk UK Holdco 2 Limited Status: Active Notified: 12/11/2020 Companies House Number: 13013571 Nature of Control