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Nom	HHS Group GS LTD
Adresse	Capital Office 124 City Road London EC1V 2N
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15088061 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 août 2023
Activité (Code NAF)	12000 - Fabrication de produits à base de tabac 46170 - Intermédiaires du commerce en denrées, boissons et tabac 46350 - Commerce de gros de produits à base de de tabac 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Yurchenko, Oleksii Status: Active Notified: 22/08/2023 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nikitin, Oleksandr London, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Yurchenko, Oleksii London, England Status: Active Notified: 22/08/2023 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

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HHS Group GS LTD

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Persons with Significant Control (1)

Officers (2)