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Nom	Hireburgess Limited
Adresse	C/O Wise & Co, Wey Court West Union Road Farnham GU9 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01521785 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 1980
Activité (Code NAF)	77299 - Location et location-bail d'autres biens personnels et domestiques
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

Mantle, John Philip Wesley Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mantle, John Philip Wesley Farnham, England Status: Active Notified: 01/09/2008 Date of Birth: 03/1952 Occupation: Cd Role: Director Country of Residence: England Nationality: British

Perry, Michael Cedric Copthorne, West Sussex Status: Active Notified: 01/09/2008 Occupation: Accountant Role: Secretary Nationality: British

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Hireburgess Limited

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Persons with Significant Control (1)

Officers (2)