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Nom	Compliance HUB Holdings Limited
Adresse	The Grove Wacton Road Forncett St. Peter NR16 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11120240 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Gray, Steven John Status: Active Notified: 20/12/2017 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gray, Steven John Forncett St. Peter, Norfolk, England Status: Active Notified: 20/12/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Puddiphatt, Claire Forncett St. Peter, Norfolk, England Status: Active Notified: 20/12/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tumber-Gray, Mechelle Denise Joy Forncett St Peter, Norwich, Norfolk, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1967 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Compliance HUB 360 LTD Status: Active Notified: 23/07/2018 Companies House Number: 11477518 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Compliance HUB Investments LTD Status: Active Notified: 10/05/2018 Companies House Number: 11353510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Compliance HUB Limited Status: Active Notified: 01/01/2018 Companies House Number: 07113512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gray and Ginger Designs Limited Status: Active Notified: 18/01/2021 Companies House Number: 13138497 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Compliance HUB Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)