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Jméno	HBI Holding LTD
Adresa	24 Holborn Viaduct London EC1A 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	11616279 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	07100 - Mining of iron ores 07290 - Mining of other non-ferrous metal ores 09900 - Support activities for other mining and quarrying
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
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Persons with Significant Control (1)

Source: Companies House

Henríquez Montoya, Carlos Hernán Status: Active Notified: 10/10/2018 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

HenrÍquez Montoya, Carlos HernÁn Suite 301, Antofagasta, Chile Status: Active Notified: 10/10/2018 Date of Birth: 11/1982 Occupation: Entrepreneur Role: Director Country of Residence: Chile Nationality: Chilean

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HBI Holding LTD

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Persons with Significant Control (1)

Officers (1)