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Name	Hazlitt Holdings Limited
Address	83 Camp Road St. Albans AL1 5JN
VAT ID	no VAT ID available
Company No.	02119768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 April 1987
Accounts	SMALL last accounts made up to 31 October 2017
Sector (SIC)	47791 - Retail sale of second-hand goods in stores
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 (1)

Source: Companies House

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Officers (2)

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Hudson, Nigel Paul St. Albans, Hertfordshire Status: Active Notified: 27/02/2003 Date of Birth: 06/1951 Role: Secretary Country of Residence: England Nationality: British

Morris, John Edward Morton St. Albans, Hertfordshire Status: Active Notified: 12/03/1992 Date of Birth: 07/1950 Occupation: Fine Art Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Hazlitt Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)