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Name	Hadley Property Group Holdings LTD
Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES
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 VATiva 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.	15 April 2018
Company Register Name	Hadley Property Group Holdings Limited
Company No.	10537368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Hadley Property Group 2017 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Yeung, Sai Hong Status: Active Notified: 20/11/2017 Date of Birth: 01/1954 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Higgins, Brian Daniel Status: Ceased Notified: 22/12/2016 Ceased: 22/05/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

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Higgins, Brian Daniel Status: Ceased Notified: 22/12/2016 Ceased: 22/05/2017 Date of Birth: 01/1973 Nature of Control

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GB Lj Capital Limited Status: Ceased Notified: 11/08/2017 Ceased: 20/11/2017 Companies House Number: 06931299 Nature of Control

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Source: Companies House

Davidson, Simon Paul London, England Status: Active Notified: 18/05/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 22/12/2016 Role: Secretary

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Cavanagh, Adam London, England Status: Ceased Notified: 18/05/2023 Ceased: 20/09/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hadley Property Group Holdings LTD

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Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (9)