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Nom	HBS Group Holdings Limited
Adresse	Hbs House Unit 9 Solent Way Whiteley PO15 7FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13453302 Show on Companies House
Accounts	group
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bull, Alexander Edward Status: Active Notified: 14/06/2021 Date of Birth: 06/1987 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%

Bull, Charles Status: Active Notified: 01/06/2022 Date of Birth: 02/1989 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%

Bull, James Joseph Status: Active Notified: 14/06/2021 Date of Birth: 12/1983 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%

Officers (5)

Source: Companies House

Bull, Alexander Edward Whiteley, Hampshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Charles Russell Whiteley, Hampshire, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, James Joseph Whiteley, Hampshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Kevin Arthur Whiteley, Hampshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Kim Whiteley, Hampshire, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary

Companies Controlled by This Company (1)

HBS Group Southern LTD Status: Active Notified: 29/10/2021 Companies House Number: 02104036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HBS Group Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)