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Nom	H H Associates (Europe) Limited
Adresse	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05202748 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hh Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04680562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Drydon, Peter John Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 09/1984 Occupation: Regional Finance Director, Eimea Role: Director Country of Residence: United Kingdom Nationality: British

Edward Perez, Michael Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Elgey, Kristian Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Robert John Fergus Fetcham, Leatherhead, England Status: Ceased Notified: 10/08/2004 Ceased: 20/08/2021 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

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H H Associates (Europe) Limited

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Persons with Significant Control (1)

Officers (4)