All Information about:

Name	Hgcapital 6 Nominees Limited
Address	2 More London Riverside London SE1 2AP
VAT ID	no VAT ID available
Company No.	09092951 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055886 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ali, Moynul London Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Jessop, Andrew David London, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hgcapital 6 Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)