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Name	Hawk Property Management Limited
Address	Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ
VAT ID	no VAT ID available
Company No.	05912227 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 August 2006
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Sureweld (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05911693 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ely Management Limited, Minerva Business Park, Peterborough Status: Active Notified: 31/12/2006 Date of Birth: 08/2006 Occupation: Corporate Body Role: Director Nationality: British

Ely, Margaret Jane Henfield, Sussex, United Kingdom Status: Active Notified: 01/08/2007 Date of Birth: 03/1947 Role: Secretary Nationality: British

Papworth, Richard Johnson Park, Lynch Wood, Peterborough Status: Active Notified: 02/01/2019 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hawk Property Management Limited

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Persons with Significant Control (1)

Officers (3)