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Nom	Here Europe BV
Adresse	34 Clarendon Road Watford Hertfordshire WD17 1JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	FC026243 Show on Companies House
Statut de Société	actif
Fondé	29 août 2005
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2021
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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Officers (2)

Source: Companies House

Houben, Robertus Adrianus Johannes Veldhoven, 5503lb, Netherlands Status: Active Notified: 01/06/2012 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Haaren, Franciscus Maria Veldhoven, Noord Brabant 5503lb, Netherlands Status: Active Notified: 31/08/2013 Date of Birth: 01/1962 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

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Here Europe BV

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Officers (2)

Companies Controlled by This Company (9)