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Nom	Hardyman Holdings Limited
Adresse	Unit 1 Old Hall Farm Barns Whitestitch Lane Meriden CV7 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12399488 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Turl, Jack Aubrey Status: Active Notified: 13/01/2020 Date of Birth: 04/1990 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%

Turl, Matthew Stanley Status: Active Notified: 13/01/2020 Date of Birth: 06/1987 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%

Officers (2)

Source: Companies House

Turl, Jack Aubrey Meriden, Warwickshire, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turl, Matthew Stanley Meriden, Warwickshire, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hardyman Group LTD Status: Active Notified: 06/03/2020 Companies House Number: 06038134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hardyman Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)