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Nom	Hart Retirement Holdings Limited
Adresse	C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford GU1 3QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02064231 Show on Companies House
Statut de Société	Liquidation
Fondé	14 octobre 1986
Accounts	SMALL last accounts made up to 30 avril 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Smith, Jane Louise 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 11/07/2005 Date of Birth: 10/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Williams, Ian Paul 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 05/1945 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Young, Christopher Murray Cameron 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Hart Retirement Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)