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Nom	H S Formations Limited
Adresse	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03817165 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
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 (3)

Source: Companies House

Mcdonagh, Martin Status: Active Notified: 25/07/2022 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dawson, Paul Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2022 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinson, Jonathan Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lancashire, Hilary Dinnington, Sheffield, South Yorkshire Status: Active Notified: 09/12/2004 Date of Birth: 02/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcdonagh, Martin Europa Link, Sheffield Business Park, Sheffield South Yorkshire Status: Active Notified: 30/07/2021 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB H S Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05037368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

H S Formations Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)