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Name	HBX Group International LTD
Address	7th Floor Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID	no VAT ID available
Company No.	15364642 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 December 2023
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Hnvr Topco Limited Status: Active Notified: 20/12/2023 Companies House Number: 10209686 Nature of Control

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Officers (2)

Source: Companies House

Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HBX Group International LTD

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Persons with Significant Control (1)

Officers (2)