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Nom	Htsl Holdings Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
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.	22 septembre 2022
Société Numéro de Registre	13219260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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	Myneration 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 23/02/2021 Date of Birth: 10/1964 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%

GB W4s Directors Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525885 Nature of Control

Significant influence or control

GB Gold Round Limited Status: Ceased Notified: 23/02/2021 Ceased: 06/12/2022 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cossey Cosec Services Limited, London, England Status: Active Notified: 06/12/2022 Role: Secretary

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

W4s Directors Limited, London, England Status: Active Notified: 05/12/2022 Role: Director

Companies Controlled by This Company (1)

GB Htsl Group Limited Status: Active Notified: 03/03/2023 Companies House Number: 05165202 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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Htsl Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)