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Nom	HC Driver Network LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13046230 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charlesworth, Hannah Rebecca Status: Ceased Notified: 26/11/2020 Ceased: 02/07/2021 Date of Birth: 10/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orb Group Holdings Ltd Status: Ceased Notified: 11/10/2021 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpkin, Kieran Status: Ceased Notified: 02/07/2021 Ceased: 11/10/2021 Date of Birth: 11/1990 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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HC Driver Network LTD

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Persons with Significant Control (4)