Všechny informace o:

Jméno	Hale END Holdings Limited
Adresa	Fourth Floor, St Andrews House West Street Woking GU21 6EB
VAT ID (DIČ)	no VAT ID available
Company No.	02353285 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tt Electronics Group Holdings Limited Status: Active Notified: 30/01/2024 Companies House Number: 00299275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tt Electronics Iot Solutions Limited Status: Ceased Notified: 04/05/2017 Ceased: 30/01/2024 Companies House Number: 00236394 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Buckley, Ian Woking, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chase, Jennifer Marianne Alison West Street, Woking, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jeer-Marajo, Sharan West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Role: Secretary

Clark, Robert Neil George West Street, Woking, England Status: Ceased Notified: 31/03/2022 Ceased: 08/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peppiatt, Charles St John Stewart Woking, England Status: Ceased Notified: 10/10/2011 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TT Electronics Wireless Devices Limited Status: Active Notified: 06/04/2016 Companies House Number: 00645215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Hale END Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)