Toutes les informations sur:

Nom	Hubrx Holdings Limited
Adresse	Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14109411 Show on Companies House
Accounts	dormant
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lee, Daniel Mark Status: Active Notified: 05/07/2022 Date of Birth: 05/1970 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%

Lee, Daniel Mark Status: Ceased Notified: 16/05/2022 Ceased: 05/07/2022 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hewitson, Michael Raymond Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1980 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Daniel Mark Halton, Leeds, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 05/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lestner, Jason Elliot Halton, Leeds, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riddell, Jennifer May Alice Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/1952 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Riddell, Sean Douglas Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Tollefson, Matthew Thomas Halton, Leeds, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1990 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tollefson, Matthew Thomas Halton, Leeds, United Kingdom Status: Active Notified: 16/05/2022 Role: Secretary

Companies Controlled by This Company (2)

Hubrx LTD Status: Active Notified: 05/07/2022 Companies House Number: 12192691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hubrx LTD Status: Active Notified: 05/07/2022 Companies House Number: 12192691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hubrx Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)