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Nom	Hallmark Powergen Limited
Adresse	C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07651029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2018
Activité (Code NAF)	35110 - Production d'électricité 70100 - Activités des sièges sociaux
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

Hall, James William Neil Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hall, James William Neil Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 31/05/2011 Role: Secretary

Hall, Jeremy David Grover Meridian Business Park, Leicester Status: Active Notified: 01/09/2011 Date of Birth: 05/1960 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Hall, Jonathan Leslie Charles Meridian Business Park, Leicester Status: Active Notified: 01/09/2011 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacobsen, Claus Meridian Business Park, Leicester Status: Active Notified: 01/09/2011 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Nash, James Edward Meridian Business Park, Leicester Status: Active Notified: 01/09/2011 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hallmark Powergen 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 08516264 Nature of Control

Ownership of shares - 75% or more

Lepetomane Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2018 Companies House Number: 08986092 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hallmark Powergen Limited

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Officers (6)

Companies Controlled by This Company (2)