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Jméno	HDG Group Limited
Adresa	Unit 7A Burnett Business Park, Gypsy Lane Keynsham Bristol BS31 2ED
VAT ID (DIČ)	no VAT ID available
Company No.	06705117 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Hdg Holding Company Limited Status: Active Notified: 03/09/2020 Companies House Number: 12732328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Garlington (Deceased), Hugh Dennis Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Garlington, Linda Anne Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Date of Birth: 03/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Oliver, Matthew Keynsham, Bristol, England Status: Active Notified: 16/09/2022 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, John Augustine Burnett, Keynsham, England Status: Active Notified: 10/08/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

H D G Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Companies House Number: 04665338 Nature of Control