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Nom	HGF Business Services Limited
Adresse	1 City Walk Leeds LS11 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07200550 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	69109 - Activités juridiques
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 (1)

Source: Companies House

GB Hgf Limited Status: Active Notified: 01/05/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Chung, Hsu Min Leeds, England Status: Active Notified: 23/11/2023 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British

Fish, Martyn John Leeds, England Status: Active Notified: 02/07/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Lucy Elizabeth Leeds, England Status: Active Notified: 23/11/2023 Occupation: Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Balvinder Leeds, England Status: Active Notified: 25/11/2021 Date of Birth: 11/1974 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British

Moss Mcgrath, Rigel Leeds, England Status: Active Notified: 24/11/2022 Date of Birth: 07/1971 Occupation: Trade Mark Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Michael Leeds, England Status: Active Notified: 23/11/2023 Occupation: Patent Attorney Role: Director Country of Residence: Switzerland Nationality: British

Wright, Timothy Leeds, England Status: Active Notified: 23/03/2010 Role: Secretary

Lumber, Jason Matthew Leeds, England Status: Ceased Notified: 23/03/2010 Ceased: 23/11/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HGF Business Services Limited

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Persons with Significant Control (1)

Officers (8)