Toutes les informations sur:

Nom	H/2 Capital Partners UK Limited
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09032524 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Gloryflame Limited
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

Haber, Spencer B Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Haber, Spencer B Seventhe Floor Stamford, Connecticut, 06901, United States Status: Active Notified: 30/05/2014 Date of Birth: 09/1968 Occupation: Ceo Of H/2 Capital Partners Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 09/05/2014 Role: Secretary Nationality: British

Toutes les informations sur:

H/2 Capital Partners UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)