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Nom	HBX Group International LTD
Adresse	7th Floor Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15364642 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Hnvr Topco Limited Status: Active Notified: 20/12/2023 Companies House Number: 10209686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cordeschi, Richard 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/11/2024 Role: Secretary

Enbar, Jonah 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Huss, Nicolas Raoul Georges 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: French

Sabben-Clare, Matthew James 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solomons, Richard Leslie 25 Old Broad Street, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Abigail Jane 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 25/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Richard Stuart 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 25/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HBX Group International LTD

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Persons with Significant Control (1)

Officers (7)