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Nom	HCB Foundation
Adresse	Winchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09121426 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales
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
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Officers (6)

Source: Companies House

Harrison, Anne Winchester, England Status: Active Notified: 09/01/2017 Date of Birth: 07/1955 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

King, Sarah Winchester, Hampshire Status: Active Notified: 11/11/2016 Date of Birth: 09/1972 Occupation: Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

King, Sarah Lesley Winchester Status: Active Notified: 11/11/2016 Occupation: Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Andrew Jeffrey Winchester, Hampshire Status: Active Notified: 26/02/2018 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Werner, Richard Andreas Winchester, Hampshire, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 01/1967 Occupation: Professor Of Banking And Finan Role: Director Country of Residence: United Kingdom Nationality: German

Studd, Oliver James Fairfax Winchester Status: Ceased Notified: 28/09/2021 Ceased: 31/01/2024 Date of Birth: 07/1996 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hampshire Business BNK Holding LTD. Status: Active Notified: 08/06/2023 Companies House Number: 14924234 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

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HCB Foundation

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Officers (6)

Companies Controlled by This Company (1)