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Nom	HP1 Technologies Limited
Adresse	Nexus Building Discovery Way Leeds LS2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09577054 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Esrg Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The David Evans International Pension Status: Ceased Notified: 03/05/2017 Ceased: 01/03/2019 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Howes, Andrew James Leeds, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howes, Michael Alexander Leeds, England Status: Active Notified: 06/05/2015 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howes, Nigel Guy Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valentine, Duncan Norman Leeds, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HP1T (Military and Emergency Services) Limited Status: Active Notified: 05/09/2018 Companies House Number: 11553439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HP1 Technologies Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)