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Nom	HMP Associates LTD
Adresse	4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06285417 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Iris Capital Limited Status: Active Notified: 08/09/2023 Companies House Number: 06266887 Nature of Control

Ownership of shares - 75% or more

Barnes, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2023 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockie, David James Slough, England Status: Active Notified: 08/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 08/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Richard William Fornham All Saints, Bury St. Edmunds, United Kingdom Status: Ceased Notified: 14/03/2011 Ceased: 08/09/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter Slough, England Status: Ceased Notified: 08/09/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bridgehead (Europe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05433219 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Harper Morris (Payroll) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01844423 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

HMP Associates LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)