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Nom	HBG Insolvency Limited
Adresse	10 St Helens Road Swansea West Glamorgan SA1 4AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 août 2022
Société Numéro de Registre	12572660 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	HBG Insolvency Limited \| HBG Advisory
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Mcalister, Sandra Status: Active Notified: 27/04/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Waller, John Alfred Status: Active Notified: 14/12/2020 Date of Birth: 06/1959 Nature of Control

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

GB Hbg Advisory Llp Status: Ceased Notified: 04/12/2020 Ceased: 09/12/2020 Companies House Number: Oc425982 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

GB Mcalister & Co Insolvency Practitioners Ltd Status: Ceased Notified: 04/12/2020 Ceased: 09/12/2020 Companies House Number: 06414389 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

Officers (3)

Source: Companies House

Barriball, Simon Thomas Swansea, Wales Status: Active Notified: 26/05/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcalister, Sandra London, England Status: Active Notified: 27/04/2020 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Waller, John Alfred Swansea, Wales Status: Active Notified: 04/12/2020 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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HBG Insolvency Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)