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Name	Hawken Associates LTD
Address	35C St Stephens Gardens Twickenham Middlesex TW1 2LT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Hawken Associates LTD.
Company Register Address	Old Gunn Court Dorking RH4 1DE
Company No.	03489099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	90030 - Artistic creation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hawken, Simon Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawken, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 02/1969 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 (1)

Source: Companies House

Hawken, Simon Dorking, Surrey, United Kingdom Status: Active Notified: 06/01/1998 Date of Birth: 05/1966 Occupation: Director Of Photography Role: Director Country of Residence: United Kingdom Nationality: British

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Hawken Associates LTD

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Persons with Significant Control (2)

Officers (1)