Toutes les informations sur:

Nom	Hallbrook Planning LTD
Adresse	Suite 0458, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11506333 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Lionbridge Wealth Management 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 Gpa Klm Ltd Status: Active Notified: 24/05/2024 Companies House Number: 14830247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Guthrie, Ryan Thomas Status: Ceased Notified: 08/08/2018 Ceased: 24/05/2024 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Guthrie, Ryan Thomas Cheadle, England Status: Ceased Notified: 08/08/2018 Ceased: 24/05/2024 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hallbrook Planning LTD

Quick access

Persons with Significant Control (2)

Officers (2)