Toutes les informations sur:

Nom	Hull Hampshire Estates & Investments Limited
Adresse	Kintyre House, 70 High Street Fareham Hampshire PO16 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04682349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Grover, Peter Anthony Hull Status: Active Notified: 28/02/2017 Date of Birth: 02/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Grover, Peter Anthony Hull Fareham, Hampshire Status: Active Notified: 28/02/2003 Date of Birth: 02/1942 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Kennard, Nicola Fareham, Hampshire Status: Active Notified: 28/02/2003 Date of Birth: 06/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chesten Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01320972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hull Hampshire Estates & Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)