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Name	HH Investment Group LTD
Address	Kemp House 152-160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12321265 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2020
Sector (SIC)	64303 - Trusts, funds and similar financial entities 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies
Company Register Status	active
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 (2)

Source: Companies House

Hindocha, Shane Status: Active Notified: 19/11/2019 Date of Birth: 10/1982 Nature of Control

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

Hutchings, Carl Status: Active Notified: 19/11/2019 Date of Birth: 09/1974 Nature of Control

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

Officers (2)

Source: Companies House

Hindocha, Shane Farringdon, London, England Status: Active Notified: 19/11/2019 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Carl London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HH Investment Group LTD

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Persons with Significant Control (2)

Officers (2)