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Nom	HLB (UK) LTD
Adresse	Suite A, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07364166 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Officers (8)

Source: Companies House

Bunting, Kevin Paul Woking, Surrey Status: Active Notified: 05/04/2022 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Simon James Woking, Surrey Status: Active Notified: 05/04/2022 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Monk, Caroline Ruth Woking, Surrey Status: Active Notified: 03/12/2018 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morter, James Raymond Woking Status: Active Notified: 28/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilmer, Peter James Woking Status: Active Notified: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cartwright, Jon Maylam Woking, United Kingdom Status: Ceased Notified: 13/12/2010 Ceased: 28/02/2024 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Finnie, Graeme Alexander Lumsden Woking Status: Ceased Notified: 10/03/2015 Ceased: 31/10/2023 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Hill, Christopher Ingram Woking Status: Ceased Notified: 03/12/2018 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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HLB (UK) LTD

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Officers (8)