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Nom	Humber Business Leadership Team Limited
Adresse	Marina Court Castle Street Hull HU1 1TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11027082 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2017
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Arco Limited Status: Active Notified: 23/10/2017 Companies House Number: 00133804 Nature of Control

Significant influence or control

Bottomley, John Mark Status: Active Notified: 23/10/2017 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB Centrica Storage Limited Status: Active Notified: 23/10/2017 Companies House Number: 03294124 Nature of Control

Significant influence or control

GB Cranswick Plc Status: Active Notified: 23/10/2017 Companies House Number: 01074383 Nature of Control

Significant influence or control

Mckenna, Gregory Craig Status: Active Notified: 23/10/2017 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Pace, Anita Joy Status: Active Notified: 23/10/2017 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Parkinson, Andrew Richard Status: Active Notified: 07/03/2018 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Jowsey, Neil Lawrence Status: Ceased Notified: 23/10/2017 Ceased: 07/03/2018 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bottomley, John Mark Hull, East Yorkshire, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Nicholas Guy Hull, East Yorkshire, United Kingdom Status: Active Notified: 23/10/2017 Role: Secretary

Mckenna, Gregory Craig Hull, East Yorkshire, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Anita Joy Hull, East Yorkshire, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Andrew Richard Hull, East Yorkshire, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British