All Information about:

Name	Hact Housing Action Limited
Address	Hact, Can Mezzanine 7-14 Great Dover Street London SE1 4YR
VAT ID	no VAT ID available
Company No.	03616766 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities 63110 - Data processing, hosting and related activities 72200 - Research and experimental development on social sciences and humanities 94110 - Activities of business and employers membership organisations
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 (1)

Source: Companies House

GB The Housing Associations' Charitable Trust Status: Active Notified: 06/04/2016 Companies House Number: Charity Number 1096829 Company Number 04560091 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Bickers, Martin Julian London, England Status: Active Notified: 21/02/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cansfield, Gavin Roy London, England Status: Active Notified: 14/11/2013 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Michelle Suzanne London, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grewal, Kalwant London, England Status: Active Notified: 18/11/2021 Date of Birth: 10/1968 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Van Doorn, Andrew London, England Status: Active Notified: 01/01/2017 Role: Secretary

Gibbons, Mary Joyce London, England Status: Ceased Notified: 09/02/2021 Ceased: 28/09/2023 Date of Birth: 10/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Hact Housing Action Limited

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Persons with Significant Control (1)

Officers (6)