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Nom	Havok TRL (GB) LTD
Adresse	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07571825 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2011
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
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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Officers (4)

Source: Companies House

Coghlan, David 20 Primrose Street, London, United Kingdom Status: Active Notified: 21/03/2011 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Dolliver, Keith Ranger Redmond, Washington, United States Status: Active Notified: 28/10/2015 Date of Birth: 01/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Orndorff, Benjamin Owen Redmond, Washington, United States Status: Active Notified: 28/10/2015 Date of Birth: 09/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 28/10/2015 Role: Secretary Nationality: British

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Havok TRL (GB) LTD

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Officers (4)