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Nom	HBP Management (Scunthorpe) Limited
Adresse	107 Cleethorpe Road Grimsby DN31 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10965064 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Hbp Systems Limited Status: Active Notified: 15/09/2017 Companies House Number: 02263783 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Smith, David John Status: Active Notified: 15/09/2017 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jacklin, Darren Grimsby, N E Lincs, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 09/1980 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Joanne Grimsby, N E Lincs, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David John Grimsby, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HBP Management (Scunthorpe) Limited

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Persons with Significant Control (2)

Officers (3)