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Jméno	Halstead Associates Limited
Adresa	1 Athenaeum Road Whetstone London N20 9AA
VAT ID (DIČ)	no VAT ID available
Company No.	02981163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	74902 Quantity surveying activities
Company Register Status	active
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

GB Halstead Associates Holdings Limited Status: Active Notified: 25/02/2021 Companies House Number: 13193008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halstead, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Martin, Terence Whetstone, London, United Kingdom Status: Active Notified: 05/01/2022 Role: Secretary

Martin, Terence Andrew Whetstone, London Status: Active Notified: 01/09/2016 Date of Birth: 01/1986 Occupation: Senior Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Oates, David Whetstone, London Status: Active Notified: 01/12/2013 Date of Birth: 05/1973 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

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Halstead Associates Limited

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Persons with Significant Control (2)

Officers (3)