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Jméno	Hubl Technologies Limited
Adresa	Craven House, Ground Floor 40-44 Uxbridge Road Ealing London W5 2BS
VAT ID (DIČ)	no VAT ID available
Company No.	12903036 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. září 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2021
Sector (SIC)	62011 - Ready-made interactive leisure and entertainment software development 62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service 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 (2)

Source: Companies House

Balaam, Paul Robert Status: Active Notified: 24/09/2020 Date of Birth: 05/1964 Nature of Control

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

Bednarczyk, Andrzej Szymon Status: Active Notified: 24/09/2020 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Balaam, Paul Robert Peterborough, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bednarczyk, Andrzej Szymon Poznan, Poland Status: Active Notified: 24/09/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

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Hubl Technologies Limited

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Persons with Significant Control (2)

Officers (2)