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Construction Consultancy & Project Management

CLIENT INFORMATION SHEET

To Whom It May Concern.

The following may be supplied to banks and/or other financial institutions for verification of identity and
activities of the client described before, and the nature and origin of funds that are to be utilised.
The foregoing is subject to agreement by all parties to whom this information is provided that they are
obligated to respect the privacy rights of the client and, all individuals described herein.
As well as the generally accepted professional standards relating to the maintenance of confidential
information, and to take all appropriate precautions to protect the confidentiality of the information
contained herein.
This legal obligation shall remain in full force indefinitely without restriction and is protected under the Data
Protection Act 2018.
Company & Shareholders Information

Company Name William Hains Holdings Limited

Company Registered Address 130 Old Street, Greater London, London, EC1V 9BD
Country of Registration England & Wales
Company Trading Address THE Garage
206, Sycamore Road, Farnborough, Hampshire, GU14
6RH
Company Registration Number 11388081

Date of Registration 30 May 2018

Number of Directors One

Director/Person(s) with Significant Control Arthur Scott Hains

Date of Birth 27 April 1975

Nationality British Citizen

Passport Number 124042852

Place of Issue England

Date of Issue 12.02.2021

Expiry Date 12.02.2031

A: 130 Old Street, London, England EC1V 9BD • T: +44 1932480313 • M: +447718952149 •E: info@whholdings.org
Registered in England and Wales 11388081
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Company Banking Details

Bank Name HSBC UK PLC

Bank Address MOORGATE, 1 South Place, London, Greater London,

EC2M 2UP, England

Branch Name HSBC The Helicon

Account Name William Hains Holdings Limited

Account Number 22297027

Swift Code HBUKGB4B

IBAN Number GB68HBUK40030422297027

Branch Sort Code 40-03-04

Bank Officer NOT KNOWN

Bank Officer Email NOT KNOWN

Bank Phone Number +44 3457404404 | +44 3456040626

Appendices

[see page 3 ] Certificate of Incorporation

[see page 4] Passport

A: 130 Old Street, London, England EC1V 9BD • T: +44 1932480313 • M: +447718952149 •E: info@whholdings.org
Registered in England and Wales 11388081
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A: 130 Old Street, London, England EC1V 9BD • T: +44 1932480313 • M: +447718952149 •E: info@whholdings.org
Registered in England and Wales 11388081
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THIS DOCUMENT IS VALID FROM 1ST DECEMBER 2021 – 1st MARCH 2022

A: 130 Old Street, London, England EC1V 9BD • T: +44 1932480313 • M: +447718952149 •E: info@whholdings.org
Registered in England and Wales 11388081