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Nom	H T S ( International) Limited
Adresse	81A High Street Winslow Buckingham Bucks MK18 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	HTS (International) LTD
Société Numéro de Registre	02934231 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Holman, John Victor Status: Active Notified: 31/05/2017 Date of Birth: 04/1955 Nature of Control

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

Officers (3)

Source: Companies House

Fleming, Niki Winslow, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 05/1986 Occupation: Customer Relations Director Role: Director Country of Residence: England Nationality: British

Holman, John Victor Winslow, Buckingham, Buckinghamshire Status: Active Notified: 31/05/1994 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Sandra Jean Winslow, Buckinghamshire Status: Active Notified: 31/05/1994 Role: Secretary Nationality: British

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H T S ( International) Limited

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Persons with Significant Control (1)

Officers (3)