All Information about:

Name	Hawk Property Holdings Limited
Address	Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ
VAT ID	no VAT ID available
Company No.	09960248 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	MM&S (5909) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Expresso Property Group Limited Status: Active Notified: 24/11/2017 Companies House Number: 11082200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hampshire, Robert Stephen Newcastle Upon Tyne, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Nicholas John Newcastle Upon Tyne, England Status: Active Notified: 02/02/2016 Date of Birth: 04/1956 Occupation: British Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Expresso Property (Perth) Limited Status: Active Notified: 24/11/2017 Companies House Number: 09870360 Nature of Control