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Name	HCC Service Company INC
Address	1 Aldgate London EC3N 1RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 September 2017
Company No.	FC028756 Show on Companies House
Company Register Status	active
Incorporation Date	1 November 2008
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2012
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Rinicella, Randy Damian Houston, Texas 77040, United States Status: Active Notified: 22/01/2010 Role: Secretary Nationality: British

Rivera, Susan Margaret Houston, Texas 77040, United States Status: Active Notified: 01/09/2018 Date of Birth: 02/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Weist, Thomas Edward Houston, Texas 77040, United States Status: Active Notified: 01/10/2019 Date of Birth: 03/1969 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American