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Nom	Handy Associates International INC
Adresse	Peter Laurie Gittins 148 Buckingham Palace Road London SW1W 9TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC007767 Show on Companies House
Statut de Société	actif
Fondé	22 mai 1973
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (7)

Source: Companies House

Boler, Jean Barbara New York, United States Status: Active Notified: 22/05/1973 Occupation: Vice President Role: Director Nationality: American

Christenson, Herbert Lan Bridgewater, New Jersey, United States Status: Active Notified: 01/10/1973 Occupation: Vice President Role: Director Nationality: American

Clovis, James R Piscataway, New Jersey, 08854, United States Status: Active Notified: 22/05/1973 Occupation: Vice President Role: Director Nationality: American

Meyer, Pearl Weissman New York, United States Status: Active Notified: 22/05/1973 Occupation: President Role: Director Nationality: American

O'Brian, William G Medford, New Jersey, United States Status: Active Notified: 02/10/1973 Occupation: Vice Chairman Role: Director Nationality: American

Quick, Joseph Westboro, Massachusetts, United States Status: Active Notified: 02/10/1973 Occupation: Chairman Role: Director Nationality: American

Skidmore, James A Berkeley Heights, New Jersey, United States Status: Active Notified: 22/05/1973 Occupation: President Role: Director Nationality: American

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Toutes les informations sur:

Handy Associates International INC

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Officers (7)

Companies Controlled by This Company (10)