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Nom	Hallite (France) Limited
Adresse	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00870366 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 1966
Accounts	FULL last accounts made up to 31 août 2017
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 Hall & Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 01495589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradbury, Debra Lowgate, Hull Status: Active Notified: 30/06/2005 Date of Birth: 10/1965 Role: Secretary Nationality: British

Caley, Andrew Maitland Lowgate, Hull Status: Active Notified: 30/11/2005 Date of Birth: 06/1962 Occupation: Group Taxation & Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Pratt, William John Lowgate, Hull Status: Active Notified: 21/01/2015 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hallite (France) Limited

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Persons with Significant Control (1)

Officers (3)