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Nom	Hlmz Holdings Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07115655 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2010
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	MM&S (5573) 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 (3)

Source: Companies House

GB Piper Sandler Companies Status: Active Notified: 03/04/2020 Companies House Number: 03649492 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Hall, Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 10/1963 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%

Zachariades, Telly Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 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 (3)

Source: Companies House

Carter, Timothy Lee Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Date of Birth: 05/1976 Occupation: Managing Director, Chief Financial Offic Role: Director Country of Residence: United States Nationality: American

Grant, James Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Role: Secretary

Schoneman, Debbra Lynn Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Date of Birth: 04/1968 Occupation: Managing Director, President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

TVG Limited Status: Active Notified: 03/04/2020 Companies House Number: 06870816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hlmz Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)