Toutes les informations sur:

Nom	Haico LTD
Adresse	Office 204 At Suite 11 Seco Lees Street Swinton M27 6DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2020
Company Register Address	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b Manchester BL6 4SD
Société Numéro de Registre	12314075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie
Statut de Société	administration
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Oneill, Katie Status: Active Notified: 13/11/2019 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Tortoise And The Hare Ltd Status: Active Notified: 13/11/2019 Companies House Number: 09206723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leacock, Hayley Emma The Parklands, Bolton Status: Active Notified: 13/11/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leacock, Ravelle Christopher, Messia The Parklands, Bolton Status: Active Notified: 13/11/2019 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oneill, Katie The Parklands, Bolton Status: Active Notified: 13/11/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Haico LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)