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Name	Haegil Limited
Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE
VAT ID	no VAT ID available
Company No.	08131304 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 July 2012
Accounts	MICRO ENTITY last accounts made up to 31 July 2021
Sector (SIC)	26301 - Manufacture of communication equipment
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

Pipkin Mbe, Petra Elyse Status: Active Notified: 16/06/2021 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pipkin, Anthony Leslie Status: Ceased Notified: 01/06/2016 Ceased: 16/06/2021 Date of Birth: 07/1939 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%

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Pipkin Mbe, Petra Elyse Putney Bridge Road, London Status: Active Notified: 08/06/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Haegil Limited

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Persons with Significant Control (2)

Officers (1)