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Nom	HI Line Limited
Adresse	Greypoint Cardiff Business Park Cardiff CF14 5WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04528519 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant 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 (1)

Source: Companies House

GB Waller Limiteed Status: Active Notified: 06/04/2016 Companies House Number: 05041675 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dempsey, Padraic William Cardiff, Wales Status: Active Notified: 03/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Tiernan, Owen Cardiff, Wales Status: Active Notified: 30/06/2021 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Eakin, Jeremy David Cardiff, Wales Status: Ceased Notified: 03/10/2014 Ceased: 03/10/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British,

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HI Line Limited

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Persons with Significant Control (1)

Officers (3)