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Name	Hallco 347 Limited
Address	5 Deansway Worcester WR1 2JG
VAT ID	no VAT ID available
Company No.	03857707 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 October 1999
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Malvern Tubular Components Limited Redman Fittings 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tricorn Group Plc Status: Active Notified: 30/06/2016 Companies House Number: 01999619 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

Leakey, David Edward Worcester, England Status: Active Notified: 15/04/2021 Date of Birth: 03/1960 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Edwards, Darrel Roy Malvern Link, Malvern Status: Ceased Notified: 31/03/2010 Ceased: 30/04/2013 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hallco 347 Limited

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Persons with Significant Control (1)

Officers (2)