HC-ONE HOLDCO 3 LIMITED — FC034664, George Town , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	HC-ONE HOLDCO 3 LIMITED copy copied
Company number	FC034664 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Friday, 04 August 2017 copy copied
Accounts	Overdue Last accounts made up to 30.09.2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE, 238 NORTH CHURCH STREET, GRAND CAYMAN KY1-1107, CAYMAN ISLANDS, GEORGE TOWN copy copied

Officers

(as of 20.08.2022)

DANNAOUI, Ziad

Status:	Active
Appointed on:	Tuesday, 27 April 2021
Correspondence address:	PO BOX 506704 Level 4, The Gate (East), Dubal International Financial Centre, United Arab Emirates, Dubai
Nationality:	Lebanese
Date of birth:	March 1977
Role:	Director
Occupation:	Lawyer
Country of residence:	United Arab Emirates

OH, Mitchell

Status:	Active
Appointed on:	Tuesday, 27 April 2021
Correspondence address:	505 Fifth Avenue, Fi 24, New York, United States, NY 10017
Nationality:	American
Date of birth:	September 1986
Role:	Director
Occupation:	Director
Country of residence:	United States

SMITH, David Andrew

Status:	Active
Appointed on:	Thursday, 05 October 2017
Correspondence address:	Southgate House Archer Street, Darlington, United Kingdom, Durham, DL3 6AH
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TUGENDHAT, James Walter

Status:	Active
Appointed on:	Monday, 14 September 2020
Correspondence address:	Southgate House Archer Street, Darlington, United Kingdom, County Durham, DL3 6AH
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HUTCHENS, James Justin

Status:	Not active
Appointed on:	Monday, 02 December 2019
Resigned on:	Wednesday, 05 February 2020
Correspondence address:	Southgate House Archer Street, Darlington, United Kingdom, Durham, DL3 6AH
Nationality:	American
Date of birth:	September 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide