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Nom	HB Retail LTD
Adresse	White Maund 44-46 Old Steine Brighton BN1 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08485597 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2013
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2016
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance
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 (2)

Source: Companies House

Winslet, Neil Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winslet, Wendy Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Winslet, Neil Brighton, East Sussex Status: Active Notified: 12/04/2013 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winslet, Wendy Brighton, East Sussex Status: Active Notified: 12/04/2013 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HB Retail LTD

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Persons with Significant Control (2)

Officers (2)