Toutes les informations sur:

Nom	Halewood International Marketing Limited
Adresse	3 Spire Road Rushden NN10 0FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03861237 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Halewood, Judith Margaret Rushden, England Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, John Hames Taig London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Edward Peter Rushden, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British

Kennedy, John Edward James Rushden, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Halewood International Marketing Limited

Quick access

Persons with Significant Control (1)

Officers (5)