All Information about:

Name	HFW Nominees Limited
Address	Friary Court 65 Crutched Friars London EC3N 2AE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01931833 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Holman Fenwick Willan Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc343361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Forrester, John Edward London, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kyriakoulis, Alexis London, United Kingdom Status: Active Notified: 01/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Greek

Kyriakoulis, Alexis John London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mackie, Alistair Bruce London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tooker, Jay Allan London, United Kingdom Status: Active Notified: 25/09/1995 Date of Birth: 03/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Dautlich, Elinor Katherine London, United Kingdom Status: Ceased Notified: 27/07/2015 Ceased: 31/12/2023 Date of Birth: 01/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB Afrilogistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 07029470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB East Africa Logistics Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07029454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Inland Depot Management Limited Status: Active Notified: 01/06/2016 Companies House Number: 07129848 Nature of Control

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All Information about:

HFW Nominees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)