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Nom	HBL UK 2 Limited
Adresse	The Atrium 1 Harefield Road Uxbridge UB8 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15364194 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Herbalife (U.K.) Limited Status: Ceased Notified: 20/12/2023 Ceased: 11/12/2024 Companies House Number: 01710199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Richart-Pintor, Xavier Uxbridge, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Vp, Regional Lead Tax And Treasury - Emea Role: Director Country of Residence: United Kingdom Nationality: Spanish

Segal, James Adam Uxbridge, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Vp, Legal - Emea Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 20/12/2023 Role: Corporate-Secretary Companies House Number: 06902863

Wong, Margaret Uxbridge, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kambanaros, Paul Uxbridge, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Vp, Regional Controller - Emea And India Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HBL UK 3 Limited Status: Ceased Notified: 20/12/2023 Ceased: 11/12/2024 Companies House Number: 15364862 Nature of Control