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Name	Hawarden Park Management Company Limited
Address	Pochin's Limited Brooks Lane Middlewich CW10 0JQ
VAT ID	no VAT ID available
Company No.	04696882 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 March 2003
Accounts	DORMANT last accounts made up to 28 February 2018
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Hamsard 2644 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 (1)

Source: Companies House

GB Pochin's Limited Status: Active Notified: 01/06/2016 Companies House Number: 00300573 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nicholson, James William Pochin Middlewich, Cheshire Status: Active Notified: 07/10/2003 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Kenneth Heywood Middlewich, England Status: Active Notified: 10/07/2013 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Nigel Keith Middlewich, Cheshire Status: Active Notified: 31/08/2016 Role: Secretary

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Hawarden Park Management Company Limited

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Persons with Significant Control (1)

Officers (3)