All Information about:

Name	The Hartley Ssas 1768Y LTD
Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID	no VAT ID available
Company No.	06302727 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	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
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Persons with Significant Control (3)

Source: Companies House

GB Hpa Sas Director Limited Status: Active Notified: 28/10/2023 Companies House Number: 05583075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Andrew Stuart Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2023 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2023 Date of Birth: 10/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Hpa Sas Director Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 04/07/2007 Role: Corporate-Director Companies House Number: 05583075

Hpa Sas Director Limited, Swindon, England Status: Active Notified: 04/07/2007 Role: Director Nationality: British

Hpa Sas Secretary Limited, Swindon, England Status: Active Notified: 04/07/2007 Role: Secretary Nationality: British

Jones, Andrew Stuart Teignharvey, Newton Abbot, England Status: Active Notified: 15/10/2013 Date of Birth: 09/1963 Occupation: Property Landlord Role: Director Country of Residence: England Nationality: British

All Information about:

The Hartley Ssas 1768Y LTD

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Persons with Significant Control (3)

Officers (5)