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Nom	Henry Group Holdings Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09982615 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Henry, Mark James Status: Active Notified: 10/03/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henry, Elizabeth Mary Status: Ceased Notified: 01/02/2017 Ceased: 10/03/2020 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Henry, Mark James Cranford, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

Henry Construction Contracts Limited Status: Active Notified: 18/08/2016 Companies House Number: 10320674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henry Construction Projects Limited Status: Active Notified: 25/07/2016 Companies House Number: 07282527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Henry Group Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)