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Nom	HL Display UK Holding Limited
Adresse	1-2 Horsecroft Road Harlow CM19 5BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07098667 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Ratos Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hl Display Ab Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00556286 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Arkinger Blackadder, Claire Ruth Stockholm, Sweden Status: Active Notified: 01/01/2021 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Borgman, Bjorn Jan 131 52 Nacka Strand, Stockholm, Sweden Status: Active Notified: 26/05/2020 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish

Magnusson, Torbjorn Ulf Erik Harlow, Essex Status: Active Notified: 01/05/2023 Date of Birth: 12/1982 Occupation: Area Director Role: Director Country of Residence: England Nationality: Swedish

Williams, Howard Martin Harlow, Essex, England Status: Active Notified: 22/03/2012 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Williams, Howard Martin Harlow Status: Ceased Notified: 01/05/2023 Ceased: 12/03/2024 Role: Secretary

Companies Controlled by This Company (4)

Concept Data Display Limited Status: Active Notified: 31/07/2023 Companies House Number: 02325101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HL Display (UK) Limited Status: Active Notified: 31/07/2023 Companies House Number: 02187037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Readco 262 Limited Status: Active Notified: 31/07/2023 Companies House Number: 04108773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HL Display Harlow Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01013343 Nature of Control

Ownership of shares - 75% or more

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HL Display UK Holding Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)