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Nom	HSB(UK) Limited
Adresse	Hope Cottage Hooe Road Ninfield Battle TN33 9EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08260969 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 2012
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
Noms Précédents	Plantpotcompany.CO.UK 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 (2)

Source: Companies House

Barfoot, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

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

Hewitt, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

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

Officers (4)

Source: Companies House

Barfoot, Matthew Whydown Road, Bexhill-On-Sea, East Sussex, England Status: Active Notified: 19/10/2012 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Emma Ninfield, Battle, East Sussex, England Status: Active Notified: 19/10/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British

Hewitt, Nigel Ninfield, Battle, East Sussex, England Status: Active Notified: 19/10/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Sarah Whydown Road, Bexhill-On-Sea, East Sussex, England Status: Active Notified: 19/10/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

HSB(UK) Limited

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Persons with Significant Control (2)

Officers (4)