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Name	Horizon 38 Management Company Limited
Address	10 Upper Berkeley Street London W1H 7PE
VAT ID	no VAT ID available
Company No.	10953957 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control (2)

Source: Companies House

GB Msf Filton Llp Status: Active Notified: 08/09/2017 Companies House Number: Oc399832 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ropemaker Properties Limited Status: Active Notified: 13/04/2018 Companies House Number: 00759094 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (2)

Source: Companies House

Lax, Nigel William Hubert London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sara, Opkar Singh Sunbury-On-Thames, England Status: Active Notified: 09/11/2020 Date of Birth: 09/1969 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Horizon 38 Management Company Limited

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Persons with Significant Control (2)

Officers (2)