Všechny informace o:

Jméno	Hale Company Formations LTD
Adresa	Spring Court Spring Road Hale Altrincham WA14 2UQ
VAT ID (DIČ)	no VAT ID available
Company No.	03502531 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. únor 1998
Accounts	DORMANT last accounts made up to 28. únor 2022
Sector (SIC)	69201 - Accounting and auditing activities
Previous Names	Hanley Company Formations 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)

Source: Companies House

Harris, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harris, John Graham Bramhall, Stockport, Cheshire Status: Active Notified: 02/02/1998 Date of Birth: 07/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Knowles, Anthony Leyland Lane, Leyland Status: Active Notified: 02/02/1998 Date of Birth: 11/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Minaeian, Fariborz Lymm, Cheshire Status: Active Notified: 24/12/2001 Date of Birth: 12/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hale Company Formations LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)