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Nom	Consolidated HC Agency Holdings Limited
Adresse	Enbrook Park Sandgate Folkestone CT20 3SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03625920 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 1998
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Country Cousins (Horsham) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Haynes, Victoria Folkestone, Kent, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Watkins, Mark Folkestone, Kent, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 12/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Booty, Stephen Martin Guildford Road, Effingham Status: Ceased Notified: 01/08/2002 Ceased: 30/04/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 03/08/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Consolidated HC Agency Holdings Limited

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Persons with Significant Control (1)

Officers (4)