Všechny informace o:

Jméno	HCD Group Limited
Adresa	Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (DIČ)	no VAT ID available
Company No.	04264507 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	3. srpen 2001
Accounts	FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Bureau Veritas Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01758622 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gorman, Steven Fort Parkway, Birmingham, England Status: Active Notified: 29/01/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kenneth Mar Fort Parkway, Birmingham, England Status: Active Notified: 29/02/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)