Toutes les informations sur:

Nom	Halcrow Management Sciences Limited
Adresse	Cottons Centre Cottons Lane London SE1 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02770883 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 1992
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 Halcrow Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chaudhary, Tejender Singh London, United Kingdom Status: Active Notified: 17/02/2014 Role: Secretary

Douglas, Guy Winnersh, Wokingham, Berkshire, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Mark Barned, Dr Staines, United Kingdom Status: Ceased Notified: 11/05/2010 Ceased: 30/11/2011 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Halcrow Management Sciences Limited

Quick access

Persons with Significant Control (1)

Officers (3)