Všechny informace o:

Jméno	Highfields (Hemel Hempstead) Management Company Limited
Adresa	1 Station Road Harpenden AL5 4SA
VAT ID (DIČ)	no VAT ID available
Company No.	04482442 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property management
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Elliott, Thomas James Harpenden, England Status: Active Notified: 18/01/2017 Date of Birth: 03/1983 Occupation: Network Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Jane Anne Harpenden, England Status: Active Notified: 12/12/2013 Date of Birth: 07/1956 Occupation: Former Human Resorces Manager Role: Director Country of Residence: United Kingdom Nationality: British

Manville, Ethan George Harpenden, England Status: Active Notified: 21/04/2023 Date of Birth: 06/1991 Occupation: Hospitality Manager Role: Director Country of Residence: United Kingdom Nationality: British

Space Lettings Limited, Harpenden, England Status: Active Notified: 10/05/2019 Role: Secretary Nationality: British

Boreham, Christopher Michael Harpenden, England Status: Ceased Notified: 13/11/2020 Ceased: 02/01/2024 Date of Birth: 05/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Fairbrother, Steve Hemel Hempstead, England Status: Ceased Notified: 09/05/2022 Ceased: 01/01/2024 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Highfields (Hemel Hempstead) Management Company Limited

Quick access

Officers (6)