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Name	Hayter Groundwork and Landscaping Limited
Address	19 Fairfax Road Teddington TW11 9DJ
VAT ID	no VAT ID available
Company No.	11624119 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 October 2018
Accounts	DORMANT last accounts made up to 31 October 2021
Sector (SIC)	41100 - Development of building projects 43390 - Other building completion and finishing
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

Hayter, Jason Status: Active Notified: 15/10/2018 Date of Birth: 06/1970 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%

Hayter, Luke Status: Active Notified: 15/10/2018 Date of Birth: 06/1972 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 (3)

Source: Companies House

Hayter, Jason Teddington, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayter, Luke Teddington, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayter, Luke Teddington, United Kingdom Status: Active Notified: 15/10/2018 Role: Secretary

All Information about:

Hayter Groundwork and Landscaping Limited

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Persons with Significant Control (2)

Officers (3)