Všechny informace o:

Jméno	Hljhkr010 Limited
Adresa	The Quadrant 99 Parkway Avenue Sheffield S9 4WG
VAT ID (DIČ)	no VAT ID available
Company No.	11438909 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červen 2018
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	69201 - Accounting and auditing activities
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
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Persons with Significant Control (3)

Source: Companies House

Hall, Jan Yanick Stephen Status: Active Notified: 28/06/2018 Date of Birth: 01/1978 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%

Liversidge, Anthony Sean Status: Active Notified: 01/04/2019 Date of Birth: 08/1965 Nature of Control

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

Radford, Kevin Status: Active Notified: 28/06/2018 Date of Birth: 03/1979 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

Hall, Jan Yanick Stephen Sheffield, South Yorkshire, England Status: Active Notified: 28/06/2018 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Radford, Kevin Sheffield, South Yorkshire, England Status: Active Notified: 28/06/2018 Date of Birth: 03/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Otwwgc21AC LTD Status: Active Notified: 20/08/2018 Companies House Number: 11524632 Nature of Control

Ownership of shares 25 to 50 percent as firm

Velocity Accounting Solutions Limited Status: Ceased Notified: 03/07/2018 Ceased: 25/07/2022 Companies House Number: 11445136 Nature of Control

Ownership of shares 25 to 50 percent as firm

Všechny informace o:

Hljhkr010 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)