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Nom	HW Commodity Services LTD
Adresse	Lodge Park Lodge Lane Langham Colchester CO4 5NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03949973 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2000
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	LSI Inspections 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
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Persons with Significant Control (1)

Source: Companies House

Studd, Susan Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mungall, Rachel Mary Langham, Colchester, Essex, England Status: Active Notified: 20/03/2000 Date of Birth: 08/1973 Occupation: Lecturer Role: Secretary Nationality: British

Studd, Susan Mary Langham, Colchester, Essex, England Status: Active Notified: 20/03/2000 Date of Birth: 01/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HW Commodity Services LTD

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Persons with Significant Control (1)

Officers (2)