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Nom	Home TO Live (HTL) CIC
Adresse	Knill Presteigne,
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13641512 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55900 - Autres hébergements 85520 - Enseignement culturel 88990 - Autre action sociale sans hébergement n.c.a. 90020 - Activités de soutien au spectacle vivant
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 (2)

Source: Companies House

Hwata, Olga Status: Active Notified: 24/09/2021 Date of Birth: 02/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hwata, Walter Status: Active Notified: 24/09/2021 Date of Birth: 10/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hwata, Olga Presteigne,, Powys, Wales Status: Active Notified: 24/09/2021 Date of Birth: 02/1980 Occupation: Nurse Role: Director Country of Residence: Wales Nationality: British

Hwata, Walter Presteigne,, Powys, Wales Status: Active Notified: 24/09/2021 Date of Birth: 10/1975 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

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Home TO Live (HTL) CIC

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Persons with Significant Control (2)

Officers (2)