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Nom	HIB Consultants Limited
Adresse	Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08110013 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 2012
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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

Hall, Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Drysdale, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 12/1960 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 (2)

Source: Companies House

Hall, Carole 3 Saxon Way West, Corby, Northants Status: Active Notified: 01/03/2020 Role: Secretary

Hall, Thomas William Abington Vale, Northampton, United Kingdom Status: Active Notified: 19/06/2012 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HIB Consultants Limited

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Persons with Significant Control (2)

Officers (2)