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Nom	Halls Projects Limited
Adresse	Highland House Mayflower Close Chandlers Ford SO53 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11743226 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Halls Homes Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hall, Candice Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 28/12/2018 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Hall, Jamie Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 28/12/2018 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Mary Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 28/12/2018 Role: Secretary

Hall, Mary Jean Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 28/12/2018 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Raymond Dennis Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 28/12/2018 Date of Birth: 11/1953 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Halls Projects Limited

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Officers (5)