All Information about:

Name	H and M Land Limited
Address	5 Ledcameroch Crescent Bearsden Glasgow G61 4AD
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.	19 November 2020
Company Register Address	31 West Chapelton Drive Glasgow G61 2DA
Company No.	SC217653 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Miller, John Mcdonald Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hashmi, Andrew Ahmed Mackellar Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Queen, Marie Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hashmi, Andrew Ahmed Mackellar Bearsden, Glasgow, Scotland Status: Active Notified: 23/04/2001 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Secretary Country of Residence: Canada Nationality: British

Hashmi-Queen, Anna Margaret Bearsden, Glasgow, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 05/1994 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Miller, John Mcdonald Milngavie, Glasgow, Scotland Status: Active Notified: 23/04/2001 Date of Birth: 05/1950 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British