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Nom	HKA Holdings Limited
Adresse	The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05783468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Succession Group Ltd Status: Active Notified: 02/09/2024 Companies House Number: 07882873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Booth, David Carl Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Booth, Gillian Adele Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 06/1969 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%

GB G & E Wealth Management Limited Status: Ceased Notified: 28/06/2021 Ceased: 02/09/2024 Companies House Number: 05139850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Michelmores Secretaries Limited, Exeter, England Status: Active Notified: 28/10/2022 Role: Secretary Nationality: British

Puddephatt, Susan Marie Derriford, Plymouth, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 10/1962 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Stephen David Derriford, Plymouth, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HKA (F S) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2024 Companies House Number: 04640938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HKA Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)