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Nom	Hebe Finco LTD
Adresse	2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12701666 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	74990 Non-trading company
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

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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 (1)

Source: Companies House

GB Hebe Midco Ltd Status: Active Notified: 29/06/2020 Companies House Number: 11771829 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

Abouchalache, Fady Michel Birmingham, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 10/1964 Occupation: Financial Director Role: Director Country of Residence: England Nationality: American,French,Lebanese

Ainley, Harvey Bertenshaw Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dib, Joseph Patrick Birmingham, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 03/1980 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: American

Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bowser, Richard Julian Birmingham, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 27/08/2024 Date of Birth: 05/1959 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Grassby, Darren Paul Birmingham, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hebe Bidco LTD Status: Active Notified: 21/07/2020 Companies House Number: 11771943 Nature of Control