All Information about:

Name	Hamsard 3222 Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID	no VAT ID available
Company No.	06408647 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	XLN Limited XLN Telecom (NO.1) Limited. Hallco 1543 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
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Persons with Significant Control (1)

Source: Companies House

GB Hamsard 3220 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408643 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

Mcginn, David Raymond Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morten, Stuart Norman Brierfield, Nelson, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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XLN Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Companies House Number: 09200327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XLN PAY Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Companies House Number: 06436327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XLN Telecom Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Companies House Number: 03902543 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:

Hamsard 3222 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)