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Nom	3H Management Limited
Adresse	Unit 6 143 Station Road Bamber Bridge Preston PR5 6LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13121426 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 3h Group Ltd Status: Active Notified: 06/04/2021 Companies House Number: 10830963 Nature of Control

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

Hardisty, Paul Status: Ceased Notified: 08/01/2021 Ceased: 06/04/2021 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dickinson, Susan Jane Bamber Bridge, Preston, England Status: Active Notified: 06/04/2021 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hardisty, Paul Bamber Bridge, Preston, England Status: Active Notified: 08/01/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Arpeggio Asset Management (Newbridge) LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147296 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 Pebbles Asset Management LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147232 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%

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3H Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)