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Nom	HWL Holdings Limited
Adresse	144 Grosvenor Road London SW1V 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05382939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Trenslo Holdings Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Meier, Antony Robert Henderson Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Officers (5)

Source: Companies House

Holt, Catherine Elizabeth London Status: Active Notified: 08/10/2014 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Pamela Claire London Status: Active Notified: 08/10/2014 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Meier, Antony Robert Henderson Grosvenor Road, London Status: Active Notified: 04/03/2005 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German

Meier, Sheila Patricia Grosvenor Road, London Status: Active Notified: 31/07/2006 Date of Birth: 03/1942 Occupation: Company Secretary Role: Secretary Nationality: British

Price, Jonathan Somerville London, England Status: Active Notified: 11/10/2017 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HWL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01567658 Nature of Control

Ownership of shares - 75% or more

GB Haircloth Weaving & Finishing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00490228 Nature of Control