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Nom	HH Global Finance Limited
Adresse	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12411377 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hh Global Finance Holdings Limited Status: Active Notified: 20/01/2020 Companies House Number: 12408298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB HH Global Group Limited Status: Active Notified: 25/02/2020 Companies House Number: 10884962 Nature of Control