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Name	International HSD Limited
Address	Unit 2 Sunderland Estate Church Lane Kings Langley WD4 8JU
VAT ID	no VAT ID available
Company No.	12691116 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 June 2020
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	32409 - Manufacture of games and toys
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 (3)

Source: Companies House

Castaneda, Hector Status: Active Notified: 23/06/2020 Date of Birth: 06/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Fligelstone, David Status: Active Notified: 23/06/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Weyler, Siegfried Status: Active Notified: 23/06/2020 Date of Birth: 01/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Castaneda, Hector Kings Langley, England Status: Active Notified: 02/07/2020 Date of Birth: 06/1989 Occupation: Electrical Engineer Role: Director Country of Residence: Germany Nationality: British,Mexican

Fligelstone, David Kings Langley, England Status: Active Notified: 23/06/2020 Date of Birth: 02/1991 Occupation: Software Engineer Role: Director Country of Residence: Germany Nationality: British

Weyler, Siegfried Kings Langley, England Status: Active Notified: 02/07/2020 Date of Birth: 01/1992 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: French,German

All Information about:

International HSD Limited

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Persons with Significant Control (3)

Officers (3)