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Nom	HMG Holdings LTD
Adresse	Beckbridge Road Normanton Industrial Estate Normanton WF6 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11253020 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Barton, Matthew James Status: Active Notified: 13/02/2019 Date of Birth: 02/2019 Nature of Control

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

Culloden, Helen Ruth Status: Active Notified: 13/02/2019 Date of Birth: 02/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Barton For And On Behalf Of The Henry Bernard Barton Settlement 1991, Henry Bernard Status: Ceased Notified: 13/03/2018 Ceased: 13/02/2019 Date of Birth: 02/1939 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Barton, Gregory Charles Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1978 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Barton, Matthew James Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Culloden, Helen Ruth Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

D Benson (Controls) LTD Status: Active Notified: 06/04/2018 Companies House Number: 00876120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

HMG Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)