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Jméno	HBM Properties FM Limited
Adresa	1804 Beetham Tower 111 Old Hall Street Liverpool L3 9BD
VAT ID (DIČ)	no VAT ID available
Company No.	07419098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	HBM Properties Limited FSC Properties LTD
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

GB Bmn Commercial Limited Status: Ceased Notified: 16/10/2017 Ceased: 18/10/2017 Companies House Number: 10416788 Nature of Control

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

Hudson, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clarke, David Edward Liverpool, Merseyside, England Status: Active Notified: 26/10/2010 Role: Secretary

Hudson, Peter Charles Liverpool, Merseyside, England Status: Active Notified: 26/10/2010 Date of Birth: 10/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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HBM Properties FM Limited

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Persons with Significant Control (2)

Officers (2)