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Nom	B-Hive Company Secretarial Services Limited
Adresse	9-11 The Quadrant Richmond TW9 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07106746 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	HML Company Secretarial Services Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Guthrie, Charles Alec Richmond Status: Active Notified: 05/01/2017 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hehir, Michael Anthony Richmond Status: Active Notified: 30/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Erica Rosemary Richmond Status: Active Notified: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary

Staples, Richard Richmond Status: Active Notified: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Comely, Hamilton Richmond Status: Ceased Notified: 05/01/2017 Ceased: 30/08/2023 Date of Birth: 07/1955 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Howgego, James Alfred Lloyd Richmond, England Status: Ceased Notified: 16/12/2009 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howgego, James Alfred Lloyd Richmond, England Status: Ceased Notified: 16/12/2009 Ceased: 28/11/2024 Role: Secretary

Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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B-Hive Company Secretarial Services Limited

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Persons with Significant Control (2)

Officers (10)