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Nom	HFL Consulting Limited
Adresse	7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04144719 Show on Companies House
Noms Précédents	H.F.L. Risk Services LTD
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 (3)

Source: Companies House

GB Slr Global Limited Status: Active Notified: 01/11/2019 Companies House Number: 11182524 Nature of Control

Ownership of shares - 75% or more

GB Hfl Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09581458 Nature of Control

Ownership of shares - 75% or more

Hought, Julian Lyndon Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Green, John Martin Worminghall, Aylesbury, England Status: Active Notified: 01/11/2019 Role: Secretary

Mackellar, Peter Robert Worminghall, Aylesbury, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penhall, Neil Christopher Worminghall, Aylesbury, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HFL Consulting Limited

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Persons with Significant Control (3)

Officers (3)