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Name	HSL Compliance Holdings Limited
Address	Alton House Alton Road Ross-On-Wye Herefordshire HR9 5BP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08313030 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Shield (UK Compliance) Holdings Limited Kiwa UK Compliance Holdings Limited Gellaw 445 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Evans, Andrew Thomas Ross-On-Wye, Herefordshire, England Status: Active Notified: 25/07/2013 Role: Secretary

Hartley, Benjamin Paul Ross-On-Wye, Herefordshire, England Status: Active Notified: 04/09/2013 Date of Birth: 03/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Byron Graham Ross-On-Wye, Herefordshire Status: Active Notified: 16/05/2019 Date of Birth: 10/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hartley, Gavin Michael Ross-On-Wye, Herefordshire Status: Active Notified: 20/12/2017 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Horton, Paul John Ross-On-Wye, Herefordshire Status: Active Notified: 15/06/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Andrew Paul Ross-On-Wye Status: Active Notified: 16/05/2019 Date of Birth: 11/1972 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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HSL Compliance Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)