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Nom	Hire Depot Limited
Adresse	Britannic House Lyndhurst Road Ascot SL5 9ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02913895 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	active
Noms Précédents	Hire Direct 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 (2)

Source: Companies House

GB Common Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 10280447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Risby, Michael Ralph Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 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

Significant influence or control

Officers (5)

Source: Companies House

George, Christopher Lyndhurst Road, Ascot, Berkshire Status: Active Notified: 11/05/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Risby, Michael Lyndhurst Road, Ascot, Berkshire Status: Active Notified: 28/11/2006 Date of Birth: 11/1965 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Risby, Michael Ralph Lyndhurst Road, Ascot, Berkshire Status: Active Notified: 28/11/2006 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, David James Lyndhurst Road, Ascot, Berkshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

English, Michael John London, England Status: Ceased Notified: 01/04/2015 Ceased: 23/07/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Hire Depot Limited

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Persons with Significant Control (2)

Officers (5)