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Nom	HP Rentals Limited
Adresse	The Birches Hollins Old Brampton Chesterfield S42 7JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03825902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Hall Plant Holdings Limited Status: Active Notified: 30/03/2020 Companies House Number: 07524183 Nature of Control

Ownership of shares - 75% or more

Hall, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 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

GB Hall Plant Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Companies House Number: 03035889 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hall, Bruce William Old Brampton, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Melissa Jane Mary Old Brampton, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Timothy John Old Brampton, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 08/06/2001 Date of Birth: 05/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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HP Rentals Limited

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Persons with Significant Control (3)

Officers (3)