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Nom	Hfmc Asset Management LTD
Adresse	Hfmc House New Road Weybridge Surrey KT13 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Company Register Name	Hfmc Asset Management Limited
Company Register Address	Russell House Edgware HA8 7LW
Société Numéro de Registre	03891979 Show on Companies House
Accounts	full last accounts made up to 5 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	HFM Columbus Asset Management Limited Columbus Partners Limited Midasdeal Limited
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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Source: 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

Hoyland, Jacqueline Elizabeth Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 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 (5)

Source: Companies House

Dunn, Stephen Edgware, Middlesex, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paris, Lee Anthony Robert Edgware, Middlesex, England Status: Active Notified: 17/08/2010 Role: Secretary Nationality: British

Paris, Lee Anthony Robert Edgware, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Mark Ellis Edgware, Middlesex, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoyland, John Nicolas Jeremy Edgware, United Kingdom Status: Ceased Notified: 12/01/2007 Ceased: 05/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hfmc Asset Management LTD

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Persons with Significant Control (1)

Officers (5)