Toutes les informations sur:

Nom	Hearts and Minds (UK) Limited
Adresse	3 Kinnerton Place North London SW1X 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07595708 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 septembre 2018
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Nielsen, Mogens Junker London, England Status: Active Notified: 07/04/2011 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Nielsen, Mogens Junker London, England Status: Active Notified: 07/04/2011 Role: Secretary

Toutes les informations sur:

Hearts and Minds (UK) Limited

Quick access

Officers (2)