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Nom	HCD Holdings Limited
Adresse	Hcd Research 179 Junction Road Burgess Hill RH15 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09913404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (5)

Source: Companies House

Kenny, Eunice Hove, West Sussex, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Khorremy, Omid Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 04/1984 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Oxborrow, Richard Harwich, Essex, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 01/1966 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 11/12/2015 Date of Birth: 01/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 11/12/2015 Role: Secretary

Companies Controlled by This Company (1)

H C D Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 00708818 Nature of Control

Ownership of shares - 75% or more

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HCD Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)