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Nom	HB Community Solutions 2 LTD
Adresse	8 Old Jewry 6th Floor London EC2R 8DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 juin 2018
Company Register Name	HB Community Solutions 2 Limited
Company Register Address	C/O Mazars Llp Tower Bridge House London E1W 1DD
Société Numéro de Registre	08546433 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hb Community Solutions Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08062992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dixon, Richard John London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, David George London, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 03/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sheridan, Clare St Katharines Way, London Status: Active Notified: 31/05/2014 Role: Secretary

Wrigley, Jonathan Hayes 20-24 Church Street, Altrincham, United Kingdom Status: Active Notified: 28/05/2013 Date of Birth: 08/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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HB Community Solutions 2 LTD

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Persons with Significant Control (1)

Officers (4)