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Nom	HF.LAW LTD
Adresse	C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford M50 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09018419 Show on Companies House
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 (3)

Source: Companies House

GB Horwich Farrelly Limited Status: Active Notified: 01/12/2023 Companies House Number: 13200208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccann, Ronan Matthew Status: Ceased Notified: 30/04/2020 Ceased: 01/12/2023 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

O'Hagan, Philip Status: Ceased Notified: 16/04/2017 Ceased: 02/02/2018 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Mccann, Ronan Media City Uk, Salford, Greater Manchester, England Status: Active Notified: 02/02/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mccarthy, Patrick James Media City Uk, Salford, Greater Manchester, England Status: Active Notified: 27/07/2022 Role: Secretary

O'Roarke, John Brendan Media City Uk, Salford, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Andrew James Media City Uk, Salford, England Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mccarthy, Patrick James Media City Uk, Salford, England Status: Ceased Notified: 02/02/2018 Ceased: 01/12/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

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HF.LAW LTD

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Persons with Significant Control (3)

Officers (5)