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Name	Holaw (580) Limited
Address	5th Floor Leconfield House Curzon Street London W1J 5JA
VAT ID	no VAT ID available
Company No.	03806422 Show on Companies House
Accounts	full last accounts made up to 31 May 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Holaw (581) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806419 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Martin, Nicole Ann Curzon Street, London Status: Active Notified: 28/03/2018 Date of Birth: 11/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Nahum, Stephane Abraham Joseph London, United Kingdom Status: Active Notified: 07/02/2006 Date of Birth: 12/1975 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: French

Tchenguiz, Robert 26 Kensington Gore, London Status: Active Notified: 28/07/1999 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Malcolm Robin London, United Kingdom Status: Active Notified: 07/02/2006 Date of Birth: 09/1935 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Holaw (580) Limited

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Persons with Significant Control (1)

Officers (4)