Toutes les informations sur:

Nom	Hirwaun (MB) Investments Limited
Adresse	2 Hunting Gate Hitchin SG4 0TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08723497 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 2013
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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?
Source: 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 (1)

Source: Companies House

GB Ventus Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03478754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Pario Renewables Ltd, Hitchin, Hertfordshire, England Status: Active Notified: 07/10/2015 Role: Secretary

Rosati, Valeria London, England Status: Active Notified: 11/01/2019 Date of Birth: 02/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Italian

Rosati, Valeria, Ms London, England Status: Active Notified: 11/01/2019 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Szczepaniak, Marissa Ann London Status: Active Notified: 01/10/2015 Date of Birth: 12/1980 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Le Gal, Anne-Noelle Noelle London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 11/01/2019 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Pennant Walters Hirwaun (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08694625 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%

Toutes les informations sur:

Hirwaun (MB) Investments Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)