Všechny informace o:

Jméno	H H Realisations Limited
Adresa	St. Philips Point Temple Row Birmingham B2 5AF
VAT ID (DIČ)	no VAT ID available
Company No.	02760450 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. říjen 1992
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. duben 2013
Sector (SIC)	46900 - Non-specialised wholesale trade
Previous Names	Hydropath Holdings 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Stefanini, Dalia Arlette Beeston, Nottingham Status: Active Notified: 25/07/2003 Date of Birth: 02/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stefanini, Daniel Beeston, Nottingham Status: Active Notified: 22/02/1996 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

H H Realisations Limited

Quick access

Officers (2)