Toutes les informations sur:

Nom	Hermes Investment Holdings Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08703253 Show on Companies House
Accounts	audited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HKL Properties 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lou, Hei Kan Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ho, Wing Ting May London, England Status: Active Notified: 18/03/2020 Date of Birth: 05/1989 Occupation: Client Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lou, Hei Kan London, England Status: Active Notified: 24/09/2013 Date of Birth: 11/1984 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (3)

Volantis Energy LTD Status: Active Notified: 05/05/2016 Companies House Number: 10160145 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%

Sors Markets LTD Status: Ceased Notified: 08/04/2020 Ceased: 29/09/2020 Companies House Number: 12551589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sors Markets LTD Status: Ceased Notified: 08/04/2020 Ceased: 29/09/2020 Companies House Number: 12551589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hermes Investment Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)