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Name	HP Melbourne Finance Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	11393764 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	90030 - Artistic creation
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

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GB Sonia Friedman Productions Limited Status: Ceased Notified: 01/06/2018 Ceased: 04/06/2020 Companies House Number: 04302464 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Blair, Neil Lyndon Marc London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Callender, Colin Nigel London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Friedman, Sonia Anne Primrose London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HP Melbourne Finance Limited

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Persons with Significant Control (2)

Officers (3)