Toutes les informations sur:

Nom	Palace Capital (Halifax) Limited
Adresse	Thomas House 84 Eccleston Square London SW1V 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05122315 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Gregory Projects (Halifax) Limited Miller Gregory (Halifax) Limited Inhoco 3088 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 Palace Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 05332938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Daniel Robert London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Phil Lyndon London, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Higgins, Philip London, England Status: Active Notified: 15/12/2021 Role: Secretary

Hood, Thomas Sinclair Frankland London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Steven Jonathan London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 26/02/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Matthew Ian London, England Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2023 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Palace Capital (Halifax) Limited

Quick access

Persons with Significant Control (1)

Officers (7)