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Name	Hubbard Torlot Property LTD
Address	82 Wandsworth Bridge Road London SW6 2TF
VAT ID	no VAT ID available
Company No.	15361854 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 December 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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

Hubbard, Ian Status: Active Notified: 19/12/2023 Date of Birth: 05/1973 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%

Torlot, Elaine Status: Active Notified: 19/12/2023 Date of Birth: 04/1969 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 (2)

Source: Companies House

Hubbard, Ian Robert London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Torlot, Elaine Joyce London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hubbard Torlot Property LTD

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Persons with Significant Control (2)

Officers (2)