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Nom	HSL Compliance LTD
Adresse	Alton House Alton Business Park Alton Road Ross-On-Wye HR9 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02425951 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
Noms Précédents	Hertel (Solutions) Limited Nordot Engineering Services 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 (1)

Source: Companies House

GB Hsl Compliance Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08313030 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Evans, Andrew Thomas Alton Road, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 25/07/2013 Role: Secretary

Hartley, Benjamin Paul Alton Road, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 03/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Byron Graham Alton Road, Ross-On-Wye, Herefordshire Status: Active Notified: 16/05/2019 Date of Birth: 10/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hartley, Gavin Lostock Gralam, Northwich, Cheshire, United Kingdom Status: Active Notified: 27/04/2009 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Paul John Alton Road, Ross-On-Wye, Herefordshire Status: Active Notified: 10/08/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Andrew Paul Alton Road, Ross-On-Wye, Herefordshire Status: Active Notified: 16/05/2019 Date of Birth: 11/1972 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

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HSL Compliance LTD

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Persons with Significant Control (1)

Officers (6)