All Information about:

Name	HGS (Hold CO) Limited
Address	Palladium House 1-4 Argyll Street Soho London W1F 7LD
VAT ID	no VAT ID available
Company No.	10443866 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 October 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2018
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB New End Developments Limited Status: Active Notified: 07/11/2016 Companies House Number: 09651571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halamar Investments Limited Status: Ceased Notified: 25/10/2016 Ceased: 22/06/2018 Companies House Number: 08780650 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Berdin, Nikolay Moscow, Russia Status: Active Notified: 07/11/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Kim, Sergey Marylebone, London, England Status: Active Notified: 11/03/2019 Date of Birth: 10/1977 Occupation: Head Of Projects Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HGS (Mezz) Limited Status: Active Notified: 07/11/2016 Companies House Number: 10444341 Nature of Control