All Information about:

Name	Habt Four LTD
Address	22 York Buildings John Adam Street London WC2N 6JU
VAT ID	no VAT ID available
Company No.	05007850 Show on Companies House
Accounts	small last accounts made up to 30 November 2019
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	dissolved
Previous Names	Stewart & Harris 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 03/03/2021 Companies House Number: 05687325 Nature of Control

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GB Habt One Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bamforth, Gail London Status: Active Notified: 31/05/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 03/03/2021 Role: Director Nationality: British

Hobbs, Neil John Charles London Status: Active Notified: 07/02/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Ppcp Limited Status: Ceased Notified: 04/06/2021 Ceased: 23/12/2021 Companies House Number: 12405519 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%

Right to appoint and remove directors

All Information about:

Habt Four LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)