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Nom	HI-Technology Holdings Limited
Adresse	Tyak House Silverthorne Way Waterlooville PO7 7XY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09067555 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Shoo 598 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 Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portchester Equity Limited Status: Ceased Notified: 14/11/2016 Ceased: 28/09/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bragg, Paul Roger Winchester, England Status: Active Notified: 29/04/2022 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

David, Jason Haroon Waterlooville, Hampshire Status: Active Notified: 22/05/2023 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moore, Gary Waterlooville, Hampshire, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Neil Edward Waterlooville, Hampshire Status: Active Notified: 22/05/2023 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Waterlooville, Hampshire, England Status: Active Notified: 14/11/2014 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Waterlooville, England Status: Ceased Notified: 14/11/2014 Ceased: 01/04/2015 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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HI-Technology Holdings Limited

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Persons with Significant Control (2)

Officers (6)