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Name	HCM Holdings Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	02314914 Show on Companies House
Previous Names	Framlington Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ccf & Partners Asset Management Limited Status: Active Notified: 13/04/2016 Companies House Number: 02477040 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%

GB Comerica Incorporated Status: Active Notified: 18/04/2016 Companies House Number: 00786580 Nature of Control

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

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Officers (2)

Source: Companies House

Millar, Dale London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 11/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Oberg, Jay Kinsey Queensway, Birmingham Status: Active Notified: 12/03/2008 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

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HCM Holdings Limited

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Persons with Significant Control (2)

Officers (2)