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Nom	HLH Group LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10652649 Show on Companies House
Statut de Société	actif
Fondé	6 mars 2017
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Heerey, Brian Edward Status: Active Notified: 30/06/2022 Date of Birth: 01/1959 Nature of Control

Significant influence or control as firm

Bray, Richard Peter Status: Ceased Notified: 19/05/2020 Ceased: 30/06/2022 Date of Birth: 02/1968 Nature of Control

Significant influence or control as firm

Heerey, Brian Status: Ceased Notified: 06/03/2017 Ceased: 19/05/2020 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Heerey, Brian London, England Status: Active Notified: 06/03/2017 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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HLH Group LTD

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Persons with Significant Control (3)

Officers (1)