Toutes les informations sur:

Nom D'Entreprise	Denney
Marque	O'hara(Life & Pensions) Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02896975 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 1994
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents	Henderson Employee Benefits Limited Stamford Insurance Brokers Limited Stamford Insurance Services 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 (1)

Source: Companies House

GB Henderson Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01985767 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Boyd, Alistair Patrick London Status: Active Notified: 08/03/2019 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 08/03/2019 Role: Secretary Nationality: British

Katsaouni-Dodd, Pelagia London Status: Active Notified: 08/03/2019 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek

Henderson, Joseph Edgar Capitol Park, Tingley Status: Ceased Notified: 01/05/2002 Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Denney

Quick access

Persons with Significant Control (1)

Officers (4)