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Nom	HMG - Pcms Limited
Adresse	High Point Sandy Hill Business Park Sandy Way Tamworth B77 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04456426 Show on Companies House
Noms Précédents	Wood Property Maintenance Limited
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
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Persons with Significant Control (2)

Source: Companies House

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GB Hardyman Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 06038134 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hill, Richard Simon Peter Sandy Way, Tamworth, Staffordshire, England Status: Active Notified: 11/12/2018 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pemberton, Simon Matthew Sandy Way, Tamworth, Staffordshire, England Status: Active Notified: 11/12/2018 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Winsbury, Jonathon Mark David Sandy Way, Tamworth, Staffordshire, England Status: Active Notified: 11/12/2018 Date of Birth: 09/1967 Occupation: Executive Vice President Role: Director Country of Residence: Australia Nationality: Australian

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HMG - Pcms Limited

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Persons with Significant Control (2)

Officers (3)