All Information about:

Name	HRC World PLC
Address	Unit A, Aperture House 6 Honduras Street London Greater London EC1Y 0TH
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.	21 October 2018
Company Register Address	Eastcastle House London W1W 8DH
Company No.	10829936 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Hard ADA Rock PLC
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Retter, Simon James Status: Ceased Notified: 21/06/2017 Ceased: 06/07/2017 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmad, Md Khussairiee Bin London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary

Popatlal, Shailen London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 06/1968 Occupation: Consultant Role: Director Country of Residence: Malaysia Nationality: Malaysian

Retter, Simon James London, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HRC Music PLC Status: Active Notified: 14/03/2018 Companies House Number: 11255423 Nature of Control