Toutes les informations sur:

Nom	3SH Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05072004 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2004
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Three Shires Hospital Limited TS Hospital 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bmi Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02164270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB St Andrews Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798380 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Haimes, Kevin John London, England Status: Active Notified: 23/06/2016 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Owen, Alexandra Rachael London, England Status: Active Notified: 05/05/2019 Date of Birth: 05/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Marcus John Elstow Status: Ceased Notified: 30/06/2009 Ceased: 24/11/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

3SH Limited

Quick access

Persons with Significant Control (2)

Officers (3)