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Nom	Hillman Saunders Limited
Adresse	Fusion People Ltd, 2nd Floor, 3700 Parkway Whiteley Fareham PO15 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07394466 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	SP Macbeth 5 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 (2)

Source: Companies House

GB Fusion People Limited Status: Active Notified: 26/09/2017 Companies House Number: 04873626 Nature of Control

Ownership of shares - 75% or more

Bell, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Date of Birth: 12/1965 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ward, Richard Robert Whiteley, Fareham, Hampshire, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirpalani, Rakesh Whiteley, Fareham, England Status: Ceased Notified: 10/10/2016 Ceased: 25/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hillman Saunders Limited

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Persons with Significant Control (2)

Officers (2)