TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	UK Hearing Conservation Association Limited
Adresse	28 Rushwood Park Standish Wigan WN6 0GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11840084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	Ukhca Limited
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 (5)

Source: Companies House

Forshaw, Clare Status: Active Notified: 21/02/2019 Date of Birth: 04/1974 Nature of Control

Right to appoint and remove directors

Greenberg, David Louis Status: Active Notified: 21/02/2019 Date of Birth: 01/1986 Nature of Control

Right to appoint and remove directors

Mcintosh, John Neil Status: Active Notified: 21/02/2019 Date of Birth: 03/1969 Nature of Control

Right to appoint and remove directors

Wheatley, Stephen Edward Status: Active Notified: 21/02/2019 Date of Birth: 05/1955 Nature of Control

Right to appoint and remove directors

Wilson, Alexander Status: Active Notified: 21/02/2019 Date of Birth: 05/1982 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Forshaw, Clare Standish, Wigan, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Greenberg, David Louis Standish, Wigan, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 01/1986 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Stephen Edward Standish, Wigan, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alexander Standish, Wigan, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British