All Information about:

Name	Governance Strategies Limited
Address	14 North View Wimbledon London SW19 4UJ
VAT ID	no VAT ID available
Company No.	11180213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	02100 Silviculture and other forestry activities 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Michael Hatchard Consulting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hatchard, Michael Edward Status: Active Notified: 31/01/2018 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hatchard, Anna Newsam Wimbledon, London, United Kingdom Status: Active Notified: 31/01/2018 Role: Secretary

Hatchard, Michael Edward Wimbledon, London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 11/1955 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Laughter LAB LTD Status: Active Notified: 09/11/2020 Companies House Number: 12695119 Nature of Control