Toutes les informations sur:

Nom	Touchpoint Employee Benefits Group Limited
Adresse	5 Margaret Road Romford RM2 5SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08337339 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2012
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

GB Sme Hci Limited Status: Active Notified: 01/05/2021 Companies House Number: 05558651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brittle, Nigel Budna, Sandy, Bedfordshire, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jane Yvonne Romford, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Facey, Julia Claire Romford, England Status: Active Notified: 01/05/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moyle, Simon Peter Romford, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Touchpoint Employee Benefits Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)