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Name	Hams Hall Management Company LTD
Address	Gowling Wlg (Uk) Llp Two Snowhill Birmingham B4 6WR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 April 2024
Company Register Name	Hams Hall Management Company Limited
Company No.	03124692 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E.On Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366970 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%

Officers (6)

Source: Companies House

Behan, Samia, Ms. 10th Floor, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Coventry, Richard Westwood Business Park, Coventry, England Status: Active Notified: 21/03/2019 Date of Birth: 08/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Henderson, Ian John London, United Kingdom Status: Active Notified: 24/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingleby Nominees Limited, Birmingham, England Status: Active Notified: 01/10/2014 Role: Secretary Nationality: British

Lehmann, Helwig D-80788, Munich, Germany Status: Active Notified: 14/02/2023 Date of Birth: 10/1965 Occupation: Mechanical Engineer Role: Director Country of Residence: Germany Nationality: German

Turner, Huw Einar London, England Status: Ceased Notified: 02/07/2021 Ceased: 24/05/2023 Date of Birth: 09/1972 Occupation: Group Head Of Property Role: Director Country of Residence: Wales Nationality: British

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Hams Hall Management Company LTD

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Persons with Significant Control (1)

Officers (6)