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Nom	P H G Developments Limited
Adresse	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04915770 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2014
Activité (Code NAF)	74990 - Non-trading company
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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Source: Companies House

Hair, Gina Louise Preston Farm Business Park, Stockton On Tees Status: Active Notified: 30/09/2003 Date of Birth: 08/1973 Occupation: Solicitor Non Practicing Role: Director Country of Residence: United Kingdom Nationality: British

Hair, Henry Tarbit Preston Farm Business Park, Stockton On Tees Status: Active Notified: 30/09/2003 Date of Birth: 11/1947 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hair, Pauline Elsie Preston Farm Business Park, Stockton On Tees Status: Active Notified: 30/09/2003 Date of Birth: 06/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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P H G Developments Limited

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Officers (3)