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Nom	Hfmc Private Client Services LTD
Adresse	Russell House 140 High Street Edgware HA8 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05993367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	HFM Columbus Private Client Services Limited Triano TAX Services Limited Mutanderis 526 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hfmc Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05484681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hfmc Group Holdings Ltd, Russell House 140 High Street, Edgware, Middlesex, England, HA8 7LW Status: Active Notified: 03/09/2020 Role: Director

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

Shrestha, Animesh Edgware, Middlesex, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoyland, John Nicolas Jeremy Edgware, United Kingdom Status: Ceased Notified: 05/01/2007 Ceased: 03/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hfmc Private Client Services LTD

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Persons with Significant Control (1)

Officers (4)