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Nom	HUG Employee Ownership Trustee Limited
Adresse	Unit 7A Asquith Avenue Business Park Morley Leeds LS27 7RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15863087 Show on Companies House
Statut de Société	active
Fondé	29 juillet 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (5)

Source: Companies House

Brookes, Rachel Status: Active Notified: 31/07/2024 Date of Birth: 02/1995 Nature of Control

Significant influence or control

Carney, Kevin Status: Active Notified: 29/07/2024 Date of Birth: 09/1983 Nature of Control

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

Right to appoint and remove directors

Davis, Neil Status: Active Notified: 29/07/2024 Date of Birth: 11/1981 Nature of Control

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

Right to appoint and remove directors

Smith, Christopher Status: Active Notified: 31/07/2024 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Tingle, Luke Status: Active Notified: 31/07/2024 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brookes, Rachel Morley, Leeds, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carney, Kevin Michael Morley, Leeds, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Neil Andrew Morley, Leeds, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher Morley, Leeds, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tingle, Luke Morley, Leeds, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Home Utility Group Limited Status: Active Notified: 31/07/2024 Companies House Number: 10007651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HUG Employee Ownership Trustee Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)