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Nom	Banks Renewables (HMA Finance) Limited
Adresse	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11216984 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Timec 1637 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
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Persons with Significant Control (4)

Source: Companies House

GB Banks Renewables (Hma Holdings) Limited Status: Active Notified: 27/07/2018 Companies House Number: 11286266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banks Renewables Limited Status: Ceased Notified: 22/06/2018 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 21/02/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Timec 1641 Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11285778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dunkley, Richard John Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary

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Banks Renewables (HMA Finance) Limited

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Persons with Significant Control (4)

Officers (3)