Všechny informace o:

Jméno	HPC BAS Limited
Adresa	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	03664786 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Shepherd Securities (Healthcare) Limited
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 (2)

Source: Companies House

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Officers (6)

Source: Companies House

Duck, Andrew Neil London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah London, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658

O'Brien, Kirsty London, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Deeley, Rosemary Lucy Jude London, England Status: Ceased Notified: 08/05/2018 Ceased: 01/12/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Pigache, Guy Roland Marc London, United Kingdom Status: Ceased Notified: 18/04/2007 Ceased: 28/03/2014 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Všechny informace o:

HPC BAS Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)