Toutes les informations sur:

Nom	Fiveten Group Holdings Limited
Adresse	7th Floor 7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06314296 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2007
Accounts	GROUP last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Greythorn Group Holdings 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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Joyce, Michael Robert Sean 21 Lombard Street, London, England Status: Active Notified: 04/01/2016 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Joyce, Michael Robert Sean 21 Lombard Street, London, England Status: Active Notified: 04/01/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Fiveten Group Finance Limited Status: Active Companies House Number: 06314337

Toutes les informations sur:

Fiveten Group Holdings Limited

Quick access

Officers (2)

Companies Controlled by This Company (1)