Toutes les informations sur:

Nom	White HAT Financial Services Limited
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12042666 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64910 - Crédit-bail 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 66300 - Gestion de fonds
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

Tiwari, Ajay Kumar Status: Active Notified: 10/06/2019 Date of Birth: 08/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tiwari, Ajay Kumar 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 08/1997 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Tiwari, Sachin Krishna Pandu, Jharkhand, India Status: Active Notified: 10/06/2019 Date of Birth: 02/1991 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

White HAT Financial Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)