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Jméno	H P C Services LTD
Adresa	Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	H P C Services Limited
Company No.	03340288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	25620 Machining
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 (1)

Source: Companies House

Cobb, Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cobb, Paul Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 27/03/1997 Date of Birth: 01/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cobb, Sarah Louise Beeston, Nottingham, England Status: Active Notified: 19/02/2002 Date of Birth: 05/1971 Role: Secretary Nationality: British

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H P C Services LTD

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Persons with Significant Control (1)

Officers (2)