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Jméno	HP1 Technologies Limited
Adresa	Discovery Way Leeds LS2 3AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. září 2016
Company No.	09577054 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	HP1 Technologies Limited \| HP1 Technologies
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB The David Evans International Pension Status: Ceased Notified: 03/05/2017 Ceased: 01/03/2019 Nature of Control

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Officers (4)

Source: Companies House

Howes, Andrew James Leeds, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howes, Michael Alexander Leeds, England Status: Active Notified: 06/05/2015 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howes, Nigel Guy Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valentine, Duncan Norman Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HP1T (Military and Emergency Services) Limited Status: Active Notified: 05/09/2018 Companies House Number: 11553439 Nature of Control

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Ownership of voting rights - 75% or more

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HP1 Technologies Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)