Toutes les informations sur:

Nom	HCI Group UK Limited
Adresse	International House 24 Holborn Viaduct London EC1A 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09696737 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2015
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 78300 - Autre mise à disposition de ressources humaines 86101 - Activités hospitalières
Noms Précédents	Snrdco 3204 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Binge, Anthony Status: Active Notified: 24/05/2018 Date of Birth: 04/1980 Nature of Control

Significant influence or control

GB The Cjs Solutions Group, Llc D/B/A The Hci Group Status: Active Notified: 06/04/2016 Companies House Number: L09000036357 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Binge, Anthony Baglan, Port Talbot, West Glamorgan, Wales Status: Active Notified: 16/09/2015 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Caplin, Richard Baglan, Port Talbot, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 06/1981 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

HCI Group UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)