Toutes les informations sur:

Nom	HAY Fielding Warranty Limited
Adresse	The Grange Almington Market Drayton TF9 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09665688 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2015
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Xmas4U 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Newpoint Capital Ltd Status: Active Notified: 30/06/2016 Companies House Number: 07714873 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clarke, Brian John Market Drayton, Shropshire, England Status: Active Notified: 01/11/2016 Date of Birth: 11/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Dvorak, Richard Franklin, Connecticut, United States Status: Active Notified: 01/11/2016 Date of Birth: 01/1961 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

HAY Fielding Warranty Limited

Quick access

Persons with Significant Control (1)

Officers (2)