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Nom	Hpbs (North West) Limited
Adresse	85-87 High Street West Glossop SK13 8AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07603469 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2011
Activité (Code NAF)	69202 - Activités comptables
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 (1)

Source: Companies House

Bullock, Michael George Status: Active Notified: 01/06/2016 Date of Birth: 04/1953 Nature of Control

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

Officers (4)

Source: Companies House

Bullock, Michael George Glossop, Derbyshire, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bullock, Tina Glossop, Derbyshire, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 01/1965 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Bunting, April Dawn Chunal, Glossop, England Status: Active Notified: 13/04/2011 Date of Birth: 04/1970 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

James, Andrew Glossop, Derbyshire, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 12/1971 Occupation: Accounts Senior Role: Director Country of Residence: United Kingdom Nationality: British

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Hpbs (North West) Limited

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Persons with Significant Control (1)

Officers (4)