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Nom	Hebblethwaite Financial Services Limited
Adresse	C/O Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04312754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 65300 - Caisses de retraite
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Brennan, Roger Fergus Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murdoch, Richard William Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Throssell, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brennan, Roger Fergus Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2012 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murdoch, Richard William Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2012 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Throssell, Andrew Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 29/10/2001 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hebblethwaite Financial Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)