All Information about:

Name	Hawkish Group LTD
Address	Suite 308 Hawkish Group - New Walk Leicester LE1 7EA
VAT ID	no VAT ID available
Company No.	11720811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities 69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy 70229 - Business and other management consultancy activities
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ayankoya, Oyebode Usman Status: Active Notified: 10/12/2018 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ayankoya, Oyebode Usman London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1984 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ayankoya, Oyebode Usman London, United Kingdom Status: Active Notified: 10/12/2018 Role: Secretary

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GB ADE TU TU Films Production LTD Status: Active Notified: 27/08/2021 Companies House Number: 13589602 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hawkish Technology LTD Status: Ceased Notified: 06/02/2020 Ceased: 27/08/2020 Companies House Number: 12447797 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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All Information about:

Hawkish Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)