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Jméno	HLM Secretaries Limited
Adresa	Prospect House 2 Sinderland Street Altrincham WA14 5ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	HLM Secretaries LTD
Company No.	03816018 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Varley, Chris Keith Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Hudson, Alan Edmund Wilchen Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Date of Birth: 03/1937 Nature of Control

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

Officers (1)

Source: Companies House

Varley, Christopher Keith Timperley, Altrincham, Cheshire Status: Active Notified: 01/11/2002 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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HLM Secretaries Limited

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Persons with Significant Control (2)

Officers (1)