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Nom	HM HUB LTD
Adresse	16 Kier Park Ascot SL5 7DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12857940 Show on Companies House
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

Clements, Charles William Status: Active Notified: 04/09/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Clements, Charles William Ascot, England Status: Active Notified: 04/09/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

DEP IA1 LTD Status: Active Notified: 08/01/2024 Companies House Number: 11085009 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB HBY 2 LTD Status: Active Notified: 31/08/2023 Companies House Number: 12168753 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HM Assets & Estates LTD Status: Active Notified: 20/04/2023 Companies House Number: 11317766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HM GB (Wind) LTD Status: Active Notified: 23/02/2023 Companies House Number: 12421411 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB HM Powerhouse LTD Status: Active Notified: 31/08/2023 Companies House Number: 11885099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamilton March (Holdings) Limited Status: Active Notified: 25/08/2023 Companies House Number: 11817396 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%

GB Power Response Services UK LTD Status: Active Notified: 21/02/2024 Companies House Number: 11268807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolfdt LTD Status: Active Notified: 21/02/2024 Companies House Number: 14606287 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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HM HUB LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (8)