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Name	HML LAM LTD
Address	9-11 The Quadrant Richmond TW9 1BP
VAT ID	no VAT ID available
Company No.	04740384 Show on Companies House
Accounts	audit-exemption-subsidiary 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
Previous Names	HML Shaw Limited Shaw & Company (Property Management) Limited
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

GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Guthrie, Charles Alec Richmond, Surrey Status: Active Notified: 03/06/2019 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary

Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 03/04/2006 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 03/04/2006 Ceased: 28/11/2024 Role: Secretary Nationality: British

Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prima Property Services Limited Status: Active Notified: 01/10/2019 Companies House Number: 04476345 Nature of Control

Ownership of shares - 75% or more

All Information about:

HML LAM LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)