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Jméno	HDI Holdings (UK) Limited
Adresa	8 Pembroke Court Chancellor Road Manor Park WA7 1TG
VAT ID (DIČ)	no VAT ID available
Company No.	08865824 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Andrew, Julie Elizabeth Chancellor Road, Manor Park, Runcorn Status: Active Notified: 15/06/2016 Date of Birth: 12/1963 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Collette, Francois Chancellor Road, Manor Park, Runcorn Status: Active Notified: 08/07/2022 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lorrain, Hugo Chancellor Road, Manor Park, Runcorn Status: Active Notified: 01/02/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Sisec Limited, London, United Kingdom Status: Active Notified: 28/01/2014 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Apph Limited Status: Active Notified: 06/04/2016 Companies House Number: 01972451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HDI Holdings (UK) Limited

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Officers (4)

Companies Controlled by This Company (1)