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Nom	HBP Systems Group Limited
Adresse	Enterprise House Scunthorpe Technology Park Woodhouse Road, Scunthorpe DN16 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00966229 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

Smith, David John Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Partridge, Joanne Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire Status: Active Notified: 16/12/2005 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Anthony Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire Status: Active Notified: 18/01/2010 Date of Birth: 07/1978 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Smith, David John Scunthorpe Technology Park, Woodhouse Road, Scunthorpe Status: Active Notified: 01/05/1995 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HBP Systems Group Limited

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Persons with Significant Control (1)

Officers (3)