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Nom	Haimeco Holdings LTD
Adresse	Exchange Square Wisbech PE13 1RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10635589 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Haime, Carrie Susan Status: Active Notified: 23/02/2017 Date of Birth: 06/1980 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%

Haime, Gary Steven Status: Active Notified: 23/02/2017 Date of Birth: 07/1981 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 (2)

Source: Companies House

Haime, Carrie Susan Wisbech, Cambridgeshire, England Status: Active Notified: 23/02/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haime, Gary Steven Wisbech, Cambridgeshire, England Status: Active Notified: 23/02/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB IVY Marketing Limited Status: Ceased Notified: 04/03/2020 Ceased: 04/03/2020 Companies House Number: 12497466 Nature of Control

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Toutes les informations sur:

Haimeco Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)