All Information about:

Name	HAY Wain Holdings Limited
Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID	no VAT ID available
Company No.	09911439 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Fcap Four 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 (2)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 10/12/2015 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Companies Controlled by This Company (2)

HAY Wain Group Limited Status: Active Notified: 27/04/2016 Companies House Number: 06428948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rcapital GP Limited Status: Ceased Notified: 27/04/2016 Ceased: 27/04/2016 Companies House Number: 07105764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HAY Wain Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)