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Nom	Haskel Holdings UK, Limited
Adresse	Haskel Europe Ltd North Hylton Road Sunderland SR5 3JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03977137 Show on Companies House
Statut de Société	Liquidation
Fondé	19 avril 2000
Accounts	FULL last accounts made up to 30 novembre 2015
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 - Non-trading company
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Kendall- Jones, Nicholas James Irvine, California Status: Active Notified: 11/12/2015 Date of Birth: 02/1971 Occupation: None Supplied Role: Director Country of Residence: California Nationality: British

Learney, Stephen Edinburgh, Midlothian Status: Active Notified: 30/09/2006 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

Haskel Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 01278832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors