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Nom	HBC Trustees Limited
Adresse	1 Park Court Premier Way Abbey Park Industrial Estate Romsey SO51 9DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13690490 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

Barnes, Graham Michael Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 09/1966 Occupation: Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Kieron Anthony Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfound, Lindsey Ann Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Derrick David Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Theresa Jane Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 02/1958 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hampshire Business Computers LTD Status: Active Notified: 11/11/2021 Companies House Number: 02050982 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

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HBC Trustees Limited

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Officers (5)

Companies Controlled by This Company (1)