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Nom

SHG (3) Limited

Adresse
Mill House
St. Georges Esplanade
St Peter Port
Guernsey
GY1 2BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 9 Bond Street
St Helier
JE2 3NP
Société Numéro de Registre OE027845 Show on Companies House
Statut de Sociétéregistered
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Al-Halabi, Abdul Status: Active Notified: 26/09/2015 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control registered overseas entity
  • Hodge, Emma Louise Status: Active Notified: 26/09/2015 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control as trust registered overseas entity
  • Kennedy, Fintan Status: Active Notified: 26/09/2015 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control as trust registered overseas entity
  • Scott, Thomas Richard Status: Active Notified: 26/09/2015 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control as trust registered overseas entity

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