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Nom	H.G. Sites (DSA) Limited
Adresse	Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11141873 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 2018
Accounts	SMALL last accounts made up to 30 septembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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

GB H.G. Holdings Limited Status: Active Notified: 10/01/2018 Companies House Number: 09480572 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hostad, Brian David Scunthorpe, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hunt, Shaun Antony Scunthorpe, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Adam Scunthorpe, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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H.G. Sites (DSA) Limited

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Persons with Significant Control (1)

Officers (3)