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Nom	HSL Compliance Group Limited
Adresse	Alton House Alton Business Park, Alton Road Ross-On-Wye HR9 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11738872 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SGI Holdings Limited Project Chestnut Topco Limited
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

GB Ldc (Managers) Limited Status: Active Notified: 28/03/2019 Companies House Number: 02495714 Nature of Control

Significant influence or control

Gribnau, Frank-Maarten Status: Ceased Notified: 21/12/2018 Ceased: 28/03/2019 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bell, Jonathan Scott Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 11/1974 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Goodwin, Grant Andre Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hartley, Gavin Michael Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Paul John Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silver, Mark Jonathan Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 05/1961 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Jeger, Alain Anthony Ross-On-Wye, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 11/08/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (1)