Toutes les informations sur:

Nom	VAN HES Trade Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08040102 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
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

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 Van Hes Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05681204 Nature of Control

Ownership of shares - 75% or more

Van Hes, Johan Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Van Hes Holding Limited, 80 Sidney Street, Folkestone, Kent, United Kingdom, CT19 6HQ Status: Active Notified: 20/04/2012 Role: Director

Van Hes, Johannes Wiebe Oosterwolde, Netherlands Status: Active Notified: 20/04/2012 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Toutes les informations sur:

VAN HES Trade Limited

Quick access

Persons with Significant Control (2)

Officers (2)