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Nom	Hale Associates LTD
Adresse	Broadlands Broad Town Road Broad Town Swindon SN4 7QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hale Associates Limited
Société Numéro de Registre	04379777 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	01420 Raising of other cattle and buffaloes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hale, Roger David Status: Active Notified: 22/02/2017 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hale, Janet Helen Broad Town Road, Broad Town, Swindon, Wiltshire Status: Active Notified: 22/02/2002 Date of Birth: 12/1956 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Hale, Roger David Broad Town Road, Broad Town, Swindon, Wiltshire Status: Active Notified: 22/02/2002 Date of Birth: 10/1955 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

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Hale Associates LTD

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Persons with Significant Control (1)

Officers (2)