Toutes les informations sur:

Nom	HAL Services Limited
Adresse	2 The Cottage Castlefield Road Reigate RH2 0SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06333028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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

Halsey, Lee Matthew Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Halsey, Bernard William Horley, Surrey Status: Active Notified: 03/08/2007 Date of Birth: 08/1949 Role: Secretary Country of Residence: England Nationality: English

Halsey, Lee Matthew Castlefield Road, Reigate, England Status: Active Notified: 03/08/2007 Date of Birth: 01/1978 Occupation: It Consultant Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

HAL Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)