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Nom	HOL IN Group Limited
Adresse	165 Jago Court Newbury RG14 7EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13518375 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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
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Persons with Significant Control (1)

Source: Companies House

Holeiciuc, Marin Alin Status: Active Notified: 19/07/2021 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Holeiciuc, Marin Alin Newbury, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 01/1986 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

Matusova, Martina Newbury, England Status: Active Notified: 01/01/2022 Role: Secretary

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HOL IN Group Limited

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Persons with Significant Control (1)

Officers (2)