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Nom	HMK Group Limited
Adresse	2nd Floor Equity House Boar Lane Leeds LS1 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12875120 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mcp Projects Ltd Status: Active Notified: 15/03/2024 Companies House Number: 10700536 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 Vortex Commerce Limited Status: Active Notified: 13/09/2020 Companies House Number: 08038297 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%

Right to appoint and remove directors

GB Hornbeam Management Services Limited Status: Ceased Notified: 13/09/2020 Ceased: 15/03/2024 Companies House Number: 11041969 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hyett, James Ross Harrogate, England Status: Active Notified: 13/09/2020 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mead, Bruce Stanley Harrogate, England Status: Active Notified: 13/09/2020 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, Matthew Harrogate, England Status: Active Notified: 15/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kennedy, Andrew Harrogate, England Status: Ceased Notified: 13/09/2020 Ceased: 15/03/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HMK Developments Limited Status: Active Notified: 15/03/2024 Companies House Number: 12873509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HMK Properties Limited Status: Active Notified: 13/09/2020 Companies House Number: 12875623 Nature of Control