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Name	Hartopp Investments Limited
Address	Azzurri House Walsall Business Park Aldridge Walsall WS9 0RB
VAT ID	no VAT ID available
Company No.	04248223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66120 - Security and commodity contracts brokerage 68209 - Rental and operating of own or leased real estate 82990 - Other business support service activities n.e.c.
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

Smith, Alexander Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smith, Ian Roger Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2017 Date of Birth: 02/1947 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%

Significant influence or control

Officers (2)

Source: Companies House

Smith, Alexander Ian Lichfield, England Status: Active Notified: 09/07/2001 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Ian Roger 29e Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands Status: Active Notified: 09/07/2001 Date of Birth: 02/1947 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

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Hartopp Investments Limited

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Persons with Significant Control (2)

Officers (2)