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Nom	HBL UK Nominees Limited
Adresse	9 Portman Street London W1H 6DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08355716 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Habibsons Nominees 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 (1)

Source: Companies House

GB Hbl Bank Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 01719649 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Day, David William Edwin London Status: Active Notified: 28/01/2021 Role: Secretary

Day, David William Edwin London Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ponce De Leon, Andreas Manuel London Status: Active Notified: 03/12/2020 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Duale, Muna Smith London Status: Ceased Notified: 14/08/2020 Ceased: 08/12/2023 Date of Birth: 11/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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HBL UK Nominees Limited

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Persons with Significant Control (1)

Officers (4)