Toutes les informations sur:

Nom	Hale (Property) Holdings Limited
Adresse	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02689380 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 (2)

Source: Companies House

Peck, Anthony Leonard Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Significant influence or control

Peck, Sally Faith Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Peck, Anthony Leonard London, United Kingdom Status: Active Notified: 20/02/1992 Date of Birth: 08/1944 Occupation: Co Director Role: Director Country of Residence: Monaco Nationality: British

Peck, Sally Faith London, United Kingdom Status: Active Notified: 20/02/1992 Date of Birth: 08/1948 Occupation: Co Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (3)

GB Hale (AW) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14551480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hale (Property) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hale (Sewardstone Road) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05623546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hale (Property) Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)