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Nom	Hgci Holdings Limited
Adresse	5 Hanover Square London W1S 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04845961 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2003
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Mislex (409) 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 (1)

Source: Companies House

GB Hgci (Transco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04845968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Helical Registrars Limited, London, England Status: Active Notified: 15/01/2004 Role: Secretary Nationality: British

Moss, James Richard London Status: Active Notified: 05/01/2016 Date of Birth: 03/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 02/09/2009 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hgci (UK) Limited Status: Active Companies House Number: 03855586

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Hgci Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)