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Nom	Horsell Graphic Industries Limited
Adresse	Building 8 Croxley Green Business Park Hatters Lane Watford WD18 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00031919 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 1890
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

Griffiths, Helen Veronica Hatters Lane, Watford, Herts Status: Active Notified: 30/06/2014 Date of Birth: 01/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hobson, Deborah Anne Hatters Lane, Watford, Hertfordshire, United Kingdom Status: Active Notified: 26/07/2016 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eren, Gunter London Status: Ceased Notified: 10/03/2000 Ceased: 19/08/2004 Role: Secretary Nationality: British,Swiss

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Horsell Graphic Industries Limited

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Officers (3)