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Nom	William O'hanlon and Company Limited
Adresse	C/O Hunter Douglas (Uk) Ltd Battersea Road Heaton Mersey Stockport SK4 3EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00051053 Show on Companies House
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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Persons with Significant Control (1)

Source: Companies House

GB Hunter Douglas (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00955278 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Black, James Edward Heaton Mersey, Stockport, Cheshire, England Status: Active Notified: 01/11/2022 Role: Secretary

Postma, Maarten Remco Folkert Heaton Mersey, Stockport, Cheshire, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1972 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Leeuwen, Kees Kerkwijk, 5315 Am Kerkwijk, Netherlands Status: Active Notified: 03/09/2002 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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William O'hanlon and Company Limited

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Persons with Significant Control (1)

Officers (3)