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Nom	Mcgoff Investco (Handforth) Limited
Adresse	The Old Bank 187A Ashley Road Hale WA15 9SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12986059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Officers (6)

Source: Companies House

Foran, David Robert Hale, Cheshire Status: Active Notified: 30/10/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Dominic Jude Hale, Cheshire Status: Active Notified: 30/10/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew Hale Status: Active Notified: 30/10/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul Hale Status: Active Notified: 30/10/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Hale Status: Active Notified: 30/10/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, James Matthew Hale Status: Active Notified: 30/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW Care (Handforth) Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 12991050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Mcgoff Investco (Handforth) Limited

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Officers (6)

Companies Controlled by This Company (1)