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Nom	Hcbw LTD
Adresse	Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12853774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Crossley, Harry Status: Active Notified: 18/12/2023 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Crossley, Harry James Status: Ceased Notified: 02/09/2020 Ceased: 17/11/2020 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitfield, Hilary Ann Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

GB Woods And Woodford Holdings Ltd Status: Ceased Notified: 06/09/2021 Ceased: 18/12/2023 Companies House Number: 12982978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woods, Barry Kenneth Status: Ceased Notified: 17/11/2020 Ceased: 14/03/2022 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Crossley, Harry James Liverpool, England Status: Active Notified: 18/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whitfield, Hilary Ann Liverpool, England Status: Active Notified: 20/08/2021 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woods, Barry Kenneth Liverpool, England Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British