Toutes les informations sur:

Nom	HEI Investment LTD
Adresse	Suite A4, Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13584967 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

Tham, Kok Yun Status: Active Notified: 25/08/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tan, Geok Cheng Alison Hereford, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 03/1970 Occupation: Secretary Role: Director Country of Residence: Singapore Nationality: Singaporean

Tham, Kok Yun Hereford, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 03/1969 Occupation: Manager Role: Director Country of Residence: Singapore Nationality: Singaporean

Toutes les informations sur:

HEI Investment LTD

Quick access

Persons with Significant Control (1)

Officers (2)