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HH Global Finance Limited

Adresa
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (DIČ) no VAT ID available
Company No. 12411377 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hh Global Finance Holdings Limited Status: Active Notified: 20/01/2020 Companies House Number: 12408298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB HH Global Group Limited Status: Active Notified: 25/02/2020 Companies House Number: 10884962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors