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Nom	HW Mast Limited
Adresse	Taxassist Accountants, 50-52 Bridge Road Litherland Liverpool L21 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14765142 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hills, Christopher Julian Status: Active Notified: 17/04/2023 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hills, Amber Litherland, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Amber Litherland, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/03/2023 Role: Secretary

Hills, Christopher Julian Litherland, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hills, Tracy Litherland, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Shayne Litherland, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HW Mast Limited

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Persons with Significant Control (1)

Officers (5)