All Information about:

Name	Hamilton Property Investments LTD
Address	The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
VAT ID	no VAT ID available
Company No.	09719902 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 August 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 August 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Hamilton, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hamilton, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 11/1991 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 (2)

Source: Companies House

Hamilton, Andrew Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Malcolm Henley-On-Thames, Oxfordshire, England Status: Active Notified: 05/08/2015 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hamilton Property Rentals LTD Status: Active Notified: 06/04/2016 Companies House Number: 10057686 Nature of Control

Ownership of shares - 75% or more