All Information about:

Name	Hilson Moran Holdings LTD
Address	One Discovery Place Columbus Drive Southwood West Farnborough Hants GU14 0NZ
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.	10 May 2016
Company Register Name	Hilson Moran Holdings Limited
Company Register Address	Shackleton House Hay's Galleria London SE1 2HP
Company No.	07735466 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Stevton (NO.508) 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: 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 (2)

Source: Companies House

GB Hilson Moran Group Ltd Status: Active Notified: 29/09/2017 Companies House Number: 10858769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albion Capital Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: Oc341254 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 (4)

Source: Companies House

Deasy, John Vincent Columbus Drive, Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Giles, Simon 4 Battle Bridge Lane, London, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Anthony Columbus Drive, Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dozzi, Johan Rickard 4 Battle Bridge Lane, London, England Status: Ceased Notified: 12/04/2018 Ceased: 06/03/2024 Date of Birth: 03/1969 Occupation: President And Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

Hilson Moran Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 01233447 Nature of Control