Všechny informace o:

Jméno	HCT Group Operations WL Limited
Adresa	Can Mezzanine 7-14 Great Dover Street London SE1 4YR
VAT ID (DIČ)	no VAT ID available
Company No.	04464220 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. červen 2002
Accounts	SMALL last accounts made up to 28. září 2020
Sector (SIC)	49390 - Other passenger land transport
Previous Names	The Impact Group 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hct Group Status: Active Notified: 10/08/2018 Companies House Number: 01747483 Nature of Control

Ownership of shares - 75% or more

GB Tower Transit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 04335658 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcclelland, Lynn Fiona London, England Status: Active Notified: 16/07/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockley, Philip John London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1973 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Chartmile 2017 LTD Status: Active Notified: 21/09/2017 Companies House Number: 10974195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ascendal Innovation Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 04523881 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

HCT Group Operations WL Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)