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Nom	HW Martin Holdings Limited
Adresse	Fordbridge Lane Blackwell Alfreton DE55 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02941889 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 (1)

Source: Companies House

Martin, Harold William Status: Active Notified: 06/04/2016 Date of Birth: 03/1935 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Akers, Robin Roy Blackwell, Alfreton Status: Active Notified: 22/01/2024 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Martin, Harold William Blackwell, Alfreton, Derbyshire Status: Active Notified: 05/07/1994 Date of Birth: 03/1935 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Kevin Blackwell, Alfreton, Derbyshire Status: Active Notified: 27/07/1994 Date of Birth: 04/1960 Occupation: Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Louise Ann Blackwell, Alfreton, Derbyshire Status: Active Notified: 05/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulconbridge, Nigel Charles Blackwell, Alfreton Status: Ceased Notified: 06/01/2004 Ceased: 22/01/2024 Date of Birth: 08/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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King Highway Products LTD | Traiload Vehicle Equipment Status: Active Notified: 17/06/2016 Companies House Number: 04229234 Nature of Control

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Toutes les informations sur:

HW Martin Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)