Toutes les informations sur:

Nom	HCR Independent Financial Advisers Limited
Adresse	Suite 5, First Floor Foremost House Radford Way Billericay CM12 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04463931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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 (2)

Source: Companies House

GB Dgs Enterprises Limited Status: Active Notified: 03/04/2018 Companies House Number: 07701449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinson, Alan John Status: Ceased Notified: 28/04/2016 Ceased: 03/03/2018 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Piacenti, Stephen Luigi Radford Way, Billericay, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Douglas George Radford Way, Billericay, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

HCR Independent Financial Advisers Limited

Quick access

Persons with Significant Control (2)

Officers (2)