Všechny informace o:

Jméno	HR Easily (UK) Limited
Adresa	Hamilton House Mabledon Place London WC1H 9BB
VAT ID (DIČ)	no VAT ID available
Company No.	11975465 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. květen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62090 - Other information technology service activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Henry, Pascal E Status: Active Notified: 02/05/2019 Date of Birth: 08/1983 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Hr Easily Pte. Ltd. Status: Active Notified: 02/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Lee, Ai Leen Sharon Status: Active Notified: 02/05/2019 Date of Birth: 02/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Henry, Pascal E London, Greater London, England Status: Active Notified: 02/05/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Dutch

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HR Easily (UK) Limited

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Persons with Significant Control (3)

Officers (1)