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Name	HCL Holdco Limited
Address	Hatfield Colliery Waggons Way Stainforth Doncaster DN7 5TZ
VAT ID	no VAT ID available
Company No.	08652551 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15 August 2013
Accounts	SMALL last accounts made up to 31 December 2014
Sector (SIC)	64202 - Activities of holding companies
Previous Names	Snrdco 3127 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Holland, Brian Edward Stainforth, Doncaster, South Yorkshire, England Status: Active Notified: 29/10/2013 Date of Birth: 07/1958 Occupation: Colliery Manager Role: Director Country of Residence: England Nationality: British

Huitson, Gerard Stainforth, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/10/2014 Date of Birth: 02/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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HCL Holdco Limited

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Officers (2)