All Information about:

Name	Singleton Group Limited
Address	3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP
VAT ID	no VAT ID available
Company No.	10889408 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28 July 2017
Accounts	MICRO ENTITY last accounts made up to 30 September 2019
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	HCM Group LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Singleton, Giles Brett Status: Active Notified: 28/07/2017 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singleton, Cheryl Adrienne Tithebarn Street, Liverpool Status: Active Notified: 28/07/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singleton, Giles Brett Tithebarn Street, Liverpool Status: Active Notified: 28/07/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

HCM Associates LTD Status: Active Notified: 21/11/2018 Companies House Number: 11355872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HCM Construction Limited Status: Ceased Notified: 21/11/2018 Ceased: 23/10/2019 Companies House Number: 09797780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Singleton Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)