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Nom	H & H Consulting Group LTD
Adresse	Unit 1C Montgomery House 478 Castlereagh Road Belfast BT5 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI712253 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 mars 2024
Activité (Code NAF)	64203 - Activités des sociétés holding 64209 - Activités des sociétés holding
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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Persons with Significant Control (1)

Source: Companies House

GB Mcadam Group Limited Status: Active Notified: 22/03/2024 Companies House Number: Ni671787 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Cheater, Christopher Stuart Belfast, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Architect Role: Director Country of Residence: Northern Ireland Nationality: British

Findlay, John Belfast, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Harding, Stephen Mark Belfast, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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H & H Consulting Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)