Všechny informace o:

Jméno	Hanisafe LTD
Adresa	Stoneleigh Cottage, Cubley Ashbourne Derbyshire DE6 2EY
VAT ID (DIČ)	no VAT ID available
Company No.	06484059 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bailey, Simon Robert Status: Active Notified: 07/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bailey, Hannah Marie Cubley, Ashbourne, Derbyshire Status: Active Notified: 30/01/2008 Role: Secretary Nationality: British

Bailey, Jane Bramley Cubley, Ashbourne, Derbyshire Status: Active Notified: 30/01/2008 Date of Birth: 03/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bailey, Simon Robert Cubley, Ashbourne, Derbyshire Status: Active Notified: 30/01/2008 Date of Birth: 09/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Hanisafe LTD

Quick access

Persons with Significant Control (1)

Officers (3)