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Nom	Homebase Card Handling Services Limited
Adresse	Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04042509 Show on Companies House
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 (1)

Source: Companies House

GB Fifthgrange Limited Status: Active Notified: 01/08/2016 Companies House Number: 04071712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

A G Secretarial Limited, London, England Status: Active Notified: 27/02/2016 Role: Secretary Nationality: British

Coleman, Andrew Charles Milton Keynes, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgloughlin, Damian Garry Milton Keynes, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haydon, David James Milton Keynes, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 11/06/2018 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: Australian

James, Timothy John Ashtead Status: Ceased Notified: 01/03/2001 Ceased: 09/06/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 29/08/2000 Ceased: 01/03/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Hhgl Limited Status: Ceased Notified: 01/08/2016 Ceased: 15/12/2021 Companies House Number: 00533033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homebase Group (2000) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01460756 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Homebase Card Handling Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)