DAVID HAYES - LONDON - KYC ANALYST
DAVID HAYES - LONDON - KYC ANALYST
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Overview
MR DAVID HAYES is a Kyc Analyst from London. This person was born in May 1969, which was over 55 years ago. MR DAVID HAYES is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £2,613 shareholder value in recent accounts.
Their most recent appointment, in our records, was to KYC CONTRACTING SOLUTIONS LTD on 2015-11-30.
Address
28, Denmark Road
London
SE25 5QU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KYC CONTRACTING SOLUTIONS LTD | Dissolved - no longer trading | Director | 2015-11-30 | CURRENT | £2,613 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KYC CONTRACTING SOLUTIONS LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHIKODILI NNE EMEKEKWUE | London | 1 | |
| MR ALAN MCLEAN | Chartered Accountant | London | 1 |
| GODFREY SUNDAY EMEKEKWUE | Charge Nurse/Manager | London | 2 |
| FATUM MOHAMMED | London | 1 | |
| MOHAMMED AMMAN | None | London | 2 |
| MR KWASI ANANE-ADDO | Nurse | London, United Kingdom | 3 |
| MS ANCA MARIANNA CSAHOLCZI | Manager | South Norwood, England | 1 |
| KIM WILLIAMS | Director | South Norwood, United Kingdom | 1 |
| MS OGHENERUKEVBE OBAHOR | London, United Kingdom | 1 | |
| MS OGHENERUKEVBE OBAHOR | Business | London, United Kingdom | 2 |