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Name	HCP MBS Studios UK Limited
Address	Lakeside Road Colnbrook Slough SL3 0EL
VAT ID	no VAT ID available
Company No.	13044946 Show on Companies House
Previous Names	Hamsard 3607 Limited
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

Hackman, Michael Status: Active Notified: 21/01/2021 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 26/11/2020 Ceased: 21/01/2021 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hackman, Michael Culver City, Ca 90232, United States Status: Active Notified: 21/01/2021 Date of Birth: 12/1956 Occupation: Real Estate Investor/business Owner Role: Director Country of Residence: United States Nationality: American

Iloulian, Brent Culver City, Ca 90232, United States Status: Active Notified: 21/01/2021 Role: Secretary

Nelson, Richard Joseph Building 4b, 3rd Floor, Manhattan Beach, Ca 90266, United States Status: Active Notified: 21/01/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Smith, Darren Christopher Colnbrook, Slough, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 21/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HCP MBS Studios UK Limited

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Persons with Significant Control (2)

Officers (5)