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Jméno	Hale DEV CO LTD
Adresa	16 Old Market Place Altrincham WA14 4DF
VAT ID (DIČ)	no VAT ID available
Company No.	13015097 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	dissolved
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 (2)

Source: Companies House

GB 5am Group Limited Status: Active Notified: 12/11/2020 Companies House Number: 10079569 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Heron Development Holdings Limited Status: Active Notified: 12/11/2020 Companies House Number: 12190556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coan, James Adrian John Altrincham, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Joseph Francis Altrincham, England Status: Active Notified: 12/11/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Peck, Richard Paul Altrincham, England Status: Active Notified: 12/11/2020 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hale DEV CO LTD

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Persons with Significant Control (2)

Officers (3)