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Name	Hawkslease Finance Company Limited
Address	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID	no VAT ID available
Company No.	04359903 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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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Allman, James William Runcorn, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 24/05/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hawkslease Finance Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)