Všechny informace o:

Jméno	Hireright Powerchex LTD
Adresa	15 Westferry Circus Canary Wharf London England E14 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	05246183 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	80100 Private security activities
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 (1)

Source: Companies House

GB Hireright Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07286646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cleverton, Peter William Neil Canary Wharf, London, England Status: Active Notified: 24/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Caroline Canary Wharf, London, England Status: Active Notified: 24/01/2024 Occupation: Attorney Role: Director Country of Residence: England Nationality: British

Spaeth, Thomas Michael Canary Wharf, London, England Status: Active Notified: 23/11/2015 Date of Birth: 09/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American

Girdler, Stephen Charles Richard Canary Wharf, London, England Status: Ceased Notified: 25/11/2013 Ceased: 24/01/2024 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Hireright Powerchex LTD

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Persons with Significant Control (1)

Officers (4)