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Jméno	Hlcc Services LTD
Adresa	31 A New Road Littlehampton BN17 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	11830394 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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
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Persons with Significant Control (2)

Source: Companies House

Carlho Dacruz, Hl Status: Active Notified: 15/02/2019 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Carvalho, Ania Status: Ceased Notified: 15/02/2019 Ceased: 02/03/2019 Date of Birth: 06/1982 Nature of Control

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

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

Officers (1)

Source: Companies House

Cruz, Hugo Littlehampton, West Sussex, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 10/1982 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Portuguese,British

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Hlcc Services LTD

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Persons with Significant Control (2)

Officers (1)