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Name	HG97 Limited
Address	201 Rugby Road Binley Woods Coventry CV3 2AY
VAT ID	no VAT ID available
Company No.	10388755 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 September 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 September 2018
Sector (SIC)	62090 - Other information technology and computer service activities
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 (1)

Source: Companies House

Ubhi, Hardeep Singh Status: Active Notified: 22/09/2016 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Ubhi, Gurpreet Kaur Binley Woods, Coventry, England Status: Active Notified: 22/09/2016 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ubhi, Hardeep Singh Binley Woods, Coventry, England Status: Active Notified: 22/09/2016 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HG97 Limited

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Persons with Significant Control (1)

Officers (2)