Toutes les informations sur:

Nom	Hglaw Trustees 112 Limited
Adresse	Arnet Law Limited 21D Belgium Street Ostend Waiheke Island 1081
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE026171 Show on Companies House
Statut de Société	registered
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

Arnet, Gavin Status: Active Notified: 12/04/2013 Date of Birth: 10/1979 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Cuthbert, Julia Status: Active Notified: 01/05/2013 Date of Birth: 09/1958 Nature of Control

Significant influence or control as trust registered overseas entity

Cuthbert, Richard Status: Active Notified: 01/05/2013 Date of Birth: 01/1953 Nature of Control

Significant influence or control as trust registered overseas entity