Všechny informace o:

Jméno	Exemplas Holdings Limited
Adresa	University Of Hertfordshire College Lane Hatfield AL10 9AB
VAT ID (DIČ)	no VAT ID available
Company No.	02763292 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. listopad 1992
Accounts	SMALL last accounts made up to 31. červenec 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Hertfordshire Business Centre 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 (1)

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Officers (6)

Source: Companies House

Moffat, Alistair Hatfield, Hertfordshire, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1964 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Moule, David Charles Hatfield, Hertfordshire, England Status: Active Notified: 22/09/2014 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newlan, Julie Ann Hatfield, Hertfordshire, England Status: Active Notified: 22/09/2014 Date of Birth: 02/1958 Occupation: Pro Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

Puddefoot, Alun Martin Tewin, Hertfordshire Status: Active Notified: 08/11/2005 Date of Birth: 12/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Darrel Edward Hatfield, Hertfordshire, England Status: Active Notified: 20/01/2020 Role: Secretary

Brown, Daniel Bradley, Dr Hatfield, England Status: Ceased Notified: 01/10/2019 Ceased: 28/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Exemplas Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 04106751 Nature of Control

Ownership of shares - 75% or more

Exemplas Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 04106751 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Exemplas Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)