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Nom	HFD Management Services LLP
Adresse	Phoenix House Strathclydebusiness Park Phoenix Crescent Bellshill ML4 3NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	HFD Management LLP
Company Register Address	177 Bothwell Street Glasgow G2 7ER
Société Numéro de Registre	SO300527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hill, William Dale Status: Active Notified: 30/06/2016 Date of Birth: 04/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (8)

Source: Companies House

Hill, Danielle Jean Glasgow, Scotland Status: Active Notified: 01/02/2008 Date of Birth: 05/1988 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hill, Karene Glasgow, Scotland Status: Active Notified: 12/12/2007 Date of Birth: 10/1982 Role: Llp-Member Country of Residence: Scotland Nationality: British

Hill, Karene Catherine Glasgow, Scotland Status: Active Notified: 12/12/2007 Role: Llp-Member Country of Residence: United Kingdom

Hill, Rosemary Glasgow, Scotland Status: Active Notified: 19/01/2005 Date of Birth: 05/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hill, William Dale Glasgow, Scotland Status: Active Notified: 19/01/2005 Date of Birth: 04/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hill, William Keir Glasgow, Scotland Status: Active Notified: 12/12/2007 Date of Birth: 01/1984 Role: Llp-Member Country of Residence: Scotland Nationality: British

Lewis, Stephen Glasgow, Scotland Status: Active Notified: 07/07/2008 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: Scotland Nationality: British

Mckenzie, Lauren Dale Glasgow, Scotland Status: Active Notified: 01/02/2008 Date of Birth: 08/1989 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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HFD Management Services LLP

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)