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Nom	HBI Compliance Limited
Adresse	Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10221769 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ul Vs Limited Status: Active Notified: 05/07/2023 Companies House Number: 02117901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jamfrey, Michael James Status: Ceased Notified: 08/06/2016 Ceased: 05/07/2023 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lynch, Robert John Status: Ceased Notified: 08/06/2016 Ceased: 05/07/2023 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vitel, Claire Status: Ceased Notified: 08/06/2016 Ceased: 05/07/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Denison, Todd James Kingsland Business Park, Basingstoke, England Status: Active Notified: 05/07/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Robinson, Ryan David Kingsland Business Park, Basingstoke, England Status: Active Notified: 05/07/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

DB Management Systems LTD Status: Active Notified: 05/07/2023 Companies House Number: 06540641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Healthy Buildings International Limited Status: Active Notified: 31/08/2016 Companies House Number: 02203384 Nature of Control

Ownership of shares 75 to 100 percent as firm

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HBI Compliance Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)