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Name	H2P Limited
Address	4th Floor, St James House St James Square Cheltenham GL50 3PR
VAT ID	no VAT ID available
Company No.	10544313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64203 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hyman Developments Limited Status: Active Notified: 19/01/2018 Companies House Number: 06957251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hyman, Samuel Archibald Status: Ceased Notified: 03/01/2017 Ceased: 19/01/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Aziz, Jonathan Dov Cheltenham, Gloucestershire, England Status: Active Notified: 16/02/2018 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyman, Howard Jonathan Cheltenham, Gloucestershire, England Status: Active Notified: 16/02/2018 Date of Birth: 10/1949 Occupation: Strategic Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Samuel Archibald Cheltenham, Gloucestershire, England Status: Active Notified: 03/01/2017 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

H2P Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)