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Nom	HC Development CO 10 Limited
Adresse	7 St. Petersgate Stockport SK1 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10327508 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Charles Frazer Fearnhead Status: Active Notified: 12/08/2016 Companies House Number: 08964668 Nature of Control

Significant influence or control

GB Barker Brown Nw Limited Status: Ceased Notified: 12/08/2016 Ceased: 21/12/2018 Companies House Number: 09968239 Nature of Control

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Officers (2)

Source: Companies House

Fearnhead, Charles William Frazer Stockport, England Status: Active Notified: 23/12/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Richard Ian Stockport, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HC Development CO 10 Limited

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Persons with Significant Control (2)

Officers (2)