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Nom	HBY 3 LTD
Adresse	Letraset Building Wotton Road Ashford TN23 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867682 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	35110 - Production d'électricité 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Dingle ABW LTD DEP Dingle LTD
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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Andrews, William John Status: Ceased Notified: 22/05/2020 Ceased: 03/12/2021 Date of Birth: 10/1975 Nature of Control

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Andrews, William John Status: Ceased Notified: 17/07/2017 Ceased: 16/07/2018 Date of Birth: 10/1975 Nature of Control

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Clements, Charles William Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dep Ia2 Ltd Status: Ceased Notified: 16/07/2018 Ceased: 22/05/2020 Companies House Number: 11505281 Nature of Control

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Source: Companies House

Clements, Charles William Ashford, England Status: Active Notified: 02/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HBY 3 LTD

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Persons with Significant Control (5)

Officers (1)