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Name	Hazelwood Bury Road Limited
Address	Marine House 151 Western Road Haywards Heath RH16 3LH
VAT ID	no VAT ID available
Company No.	13436181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 June 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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Ownership of shares – More than 25% but not more than 50%

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GB Stepping Stone Projects Status: Active Notified: 03/06/2021 Companies House Number: 02647645 Nature of Control

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Officers (4)

Source: Companies House

Ball, David Martin Haywards Heath, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Richard Haywards Heath, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Haywards Heath, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Christopher Simon Haywards Heath, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hazelwood Bury Road Development Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hazelwood Bury Road Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)