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Name	Hertfordshire Infrastructure and Development Board Limited
Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT
VAT ID	no VAT ID available
Company No.	13603505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	94120 - Activities of professional membership organisations
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

Davies, Nicole Jessica Status: Active Notified: 06/09/2021 Date of Birth: 04/1988 Nature of Control

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

Dunning, Ian Patrick Status: Ceased Notified: 06/09/2021 Ceased: 26/06/2022 Date of Birth: 04/1965 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Nicole Jessica Lewins Mead, Bristol, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Du-Venage, Mitchell Erik Lewins Mead, Bristol, United Kingdom Status: Active Notified: 01/10/2023 Role: Secretary

All Information about:

Hertfordshire Infrastructure and Development Board Limited

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Persons with Significant Control (2)

Officers (2)