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Nom	HTA Group Holdings Limited
Adresse	The Town Hall 83 Burnley Road Padiham Burnley BB12 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06231385 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2007
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64202 - Activités des sociétés holding
Noms Précédents	HTA Precision Sheet Metal Limited HTA Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Quinn Manufacturing Ltd Status: Active Notified: 06/04/2017 Companies House Number: 08517080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hartley, James Stephen Padiham, Burnley, Lancashire Status: Active Notified: 09/05/2016 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sedgley, Andrew Barrington Padiham, Burnley, Lancashire Status: Active Notified: 04/06/2018 Role: Secretary

Tierney, Wayne Padiham, Burnley, Lancashire Status: Active Notified: 04/06/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HTA Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02364168 Nature of Control