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Jméno	Gerry Hale & Associates LTD
Adresa	10 Jubilee Avenue Broad Green Liverpool L14 3NB
VAT ID (DIČ)	no VAT ID available
Company No.	08213529 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. září 2012
Accounts	TOTAL EXEMPTION SMALL next accounts due by 30. červen 2017 last accounts made up to 30. září 2015
Sector (SIC)	70229 - Management consultancy activities other than financial management
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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Source: Companies House

Hale, Gerald Broad Green, Liverpool, Merseyside, United Kingdom Status: Active Notified: 13/09/2012 Date of Birth: 08/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hale, Gerry Broad Green, Liverpool, Merseyside, United Kingdom Status: Active Notified: 13/09/2012 Role: Secretary

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Gerry Hale & Associates LTD

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