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Nom	HIH Systems International Limited
Adresse	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03936415 Show on Companies House
Statut de Société	Dissolved
Fondé	29 février 2000
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 30 juin 2001
Activité (Code NAF)	7220 - Software consultancy and supply
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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Officers (3)

Source: Companies House

Hannan, Stephen James Witham, Essex Status: Active Notified: 23/05/2000 Date of Birth: 10/1956 Occupation: Manager Role: Director Nationality: British

Mairs, John Edgar Naphill, High Wycombe, Buckinghamshire Status: Active Notified: 23/05/2000 Date of Birth: 11/1945 Occupation: Manager Role: Director Nationality: British

Mairs, John Edgar Naphill, High Wycombe, Buckinghamshire Status: Active Notified: 31/12/2002 Occupation: Managing Director Role: Secretary Nationality: British

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HIH Systems International Limited

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Officers (3)