Toutes les informations sur:

Nom	HFF Real Estate Limited
Adresse	30 Warwick Street London Greater London W1B 5NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 décembre 2020
Société Numéro de Registre	10602767 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Hff Holdings Limited Status: Active Notified: 06/02/2017 Companies House Number: 09651465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Conley, Gregory Robert London, England Status: Active Notified: 06/02/2017 Date of Birth: 10/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: British

Gibson, Mark David London, England Status: Active Notified: 06/02/2017 Date of Birth: 02/1959 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Somchand, Rajan Pramodray London, England Status: Active Notified: 02/07/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Jr., Joe Bryan London, England Status: Active Notified: 06/02/2017 Date of Birth: 06/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Kavanau, Michael Alan London, England Status: Ceased Notified: 02/07/2019 Ceased: 25/05/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American

Toutes les informations sur:

HFF Real Estate Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)