HH Global Group of Companies Trading Address VAT ... · SOUTH AFRICA HH Global Africa (Pty) Ltd...

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HH Global Group of Companies The HH Global Group of Companies is made up of a number of legal entities registered in various countries around the world. The ultimate parent company is HH Global Ltd a Company registered in England & Wales. The principal trading company is HH Associates Ltd also registered in England & Wales. The entire group companies trade as HH Global in their local markets. Full details of the companies within the group are: Country Company Name Registered office Registration Number Trading Address VAT /equivalent number ARGENTINA HH Global (Argentina) S.R.L. Cerrito 1070, 3rd floor, Office 71, City of Buenos Aires 1866096 Cerrito 1070, 3rd floor, Office 71, City of Buenos Aires 30-71382850-1 AUSTRALIA HH Australia PTY Ltd [HH Global Ltd is a minority shareholder in this entity] Level 2, 55 Grosvenor Street, Neutral Bay, NSW 2089 150 535 461 Level 2, 55 Grosvenor Street, Neutral Bay, NSW 2089 (Sydney) Level 2, 710 Collins Street Docklands VIC 3008 Australia (Melbourne) TBC BRAZIL HH Print Management do Brail e Representação Ltda. Rua Enxovia Street, No 472 Rooms 1710/1711/1712/Neighborh ood Vila Sao Francisco, City Sao Paulo, State Sao Paulo 04711-030 35.225.157.682 Rua Enxovia Street, No 472 Rooms 1710/1711/1712/Neighbor hood Vila Sao Francisco, City Sao Paulo, State Sao Paulo 04711-030 CNPJ: 13.545.509/0001-61

Transcript of HH Global Group of Companies Trading Address VAT ... · SOUTH AFRICA HH Global Africa (Pty) Ltd...

Page 1: HH Global Group of Companies Trading Address VAT ... · SOUTH AFRICA HH Global Africa (Pty) Ltd Ground Floor Twickenham Building The Campus, 57 Sloane and Corner Main Road Bryanston

HH Global Group of Companies

The HH Global Group of Companies is made up of a number of legal entities registered in various countries around the world.

The ultimate parent company is HH Global Ltd a Company registered in England & Wales. The principal trading company is HH Associates Ltd

also registered in England & Wales.

The entire group companies trade as HH Global in their local markets. Full details of the companies within the group are:

Country Company Name Registered office Registration Number

Trading Address VAT /equivalent number

ARGENTINA HH Global (Argentina) S.R.L.

Cerrito 1070, 3rd floor, Office 71, City of Buenos Aires

1866096 Cerrito 1070, 3rd floor, Office 71, City of Buenos Aires

30-71382850-1

AUSTRALIA HH Australia PTY Ltd

[HH Global Ltd is a minority shareholder in this entity]

Level 2, 55 Grosvenor

Street, Neutral Bay, NSW

2089

150 535 461 Level 2, 55 Grosvenor Street, Neutral Bay, NSW 2089 (Sydney)

Level 2, 710 Collins Street Docklands VIC 3008 Australia (Melbourne)

TBC

BRAZIL HH Print Management do Brail e Representação Ltda.

Rua Enxovia Street, No 472 Rooms 1710/1711/1712/Neighborhood Vila Sao Francisco, City Sao Paulo, State Sao Paulo 04711-030

35.225.157.682 Rua Enxovia Street, No 472 Rooms 1710/1711/1712/Neighborhood Vila Sao Francisco, City Sao Paulo, State Sao Paulo 04711-030

CNPJ: 13.545.509/0001-61

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CANADA HH Global Marketing Services (Canada) Inc.

160 Elgin Street, Suite 2600 Ottawa, Ontario K1P 1C3 Canada

845032-3 N/A 82225 5444 RT0001

CHILE HH Chile SpA Majlis and Cia, Magdalena 140, Piso 20, C.P 7550104, Las Condes, Santiago, Chile.

24120 n/a TBC

CHINA 北京宏昊寰宇国际贸

易有限公司

HH Global China Co. (HH Global Management Consulting (Beijing) Co. Ltd)

Room 603, Unit 2, Building

1,Fairmont Tower,

No. 33 Guangshunbei Road, Chaoyang District, Beijing, China

110000450213756 Room 707, Floor 7, Unit 1 of Fairmont Tower, No. 33 Guangshunbei Road, Chaoyang District, Beijing.

110105051434079

Shanghai Branch TBC TBC Room 1910, Floor 19, Business Centre, No 91 Jianguo Road (W) Shanghai, China

110105051434079

COLUMBIA HH Columbia S.A.S Carrera 7, No 71-52 Torre A, Piso 5, Bogota, Columbia

TBC N/A TBC

ECUADOR HH Global Associates Ecuador HHGA CIA. LTDA

Calle de Establo y Calle E, Cumbaya, Site Center, Torre I, Ofic. 301

2768 N/A TBC

FRANCE HH France S.a.S. 37 rue de Liège 75008 Paris

RCS Paris 488 282 922

37 rue de Liège 75008 Paris France

France FR 77488282922

Belgium BE0835915217

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GERMANY HH Print Management Deutschland GmbH

Paul- Heyse-StraBe 28, 80336 Munich Germany

HRB 162506 / Munich Local Court

Paul-Heyse-Str. 28 80336 München and Carmenstrasse 7, 40549 Düsseldorf

Germany DE247992276

Austria ATU65898834

Switzerland CHE-115.050.088 TVA

HONG KONG HH Asia Pacific Limited

21/F., Gloucester Tower, The Landmark, 15 Queen’s Road Central, Central, Hong Kong

1345657 Unit 2806, 28/F Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong SAR (until 07/11)

Unit Nos. 901-3 and 908 Prosperity Millennia Plaza, No. 663 King's Road, North Point, Hong Kong

n/a

INDIA HH Print Management India Private Limited (Mumbai Office)

I 401-402A, Gitanjali Arcade, Nehru Road, Vile Parle (E), Mumbai - 500 057, Maharashtra India

U22219MH2008PTC181740

203A, 401 & 402A, 501 Geetanjali Arcade, Above Shamrao Vithalrao Bank, Ville Parle (E) Mumbai Maharashtra 400057, India

Maharashtra 27870660767V (VAT) 27870660767 (CST)

Gujarat 24309900815 (VAT) 24809900815 (CST)

HH Print Management India Private Limited (Delhi Office)

N/A N/A Vatika First India Place, Block A, 3rd Floor, Sushant Lok Phase 1, Mehrauli Gurgaon Road, Gugaon, 122002

07540434250 (CST) 07540434250 (VAT)

INDONESIA PT HH Global Services Indonesia (In process of being liquidated)

Prudential Tower Lantai , 22 Kota Kasablanka, JL. Casablanca Raya Kav. 88 Kel. Menteng Dalam, Kec. Tebet, Jakarta Selatan

09.03.1.74.92848 N/A 70.681.177.5-015.000

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12870

ITALY HH Global S.r.l. Via San Lazzaro 46 24122 – Bergamo Italy

Milan Company Register no.: 07799370965

N/A Italy IT 07799370965

Greece EL 997944777

JAPAN HH Global KK (HH Global Kabushiki Kaisha)

12-32, Akasaka 1-chome,Minato-ku, TokyoJapan

0104-01-099483 5F, Shinjuku Mitsuba Building, 1-5-11 Nishi-Shinjuku Tokyo Shinjuku-ku 160-0023 Japan (Under Review)

N/A

MALAYSIA HH Global Marketing SDN. BHD.

Suite 13.03 13th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400, Kuala Lumpur, W.P. Kuala Lumpur, Malaysia

1060204-V N/A TBC

MEXICO Global Brand Management Mexico, S. De R.L. de C.V.

Paseo de la Reforma 505, Floor 31, Cuauhtemoc, Federal District, Mexico 06500

127789*1 Bosques de Ciruelos No 160 Piso 4, Col Bosques de las Lomas C.P 11700, México D.F

GBM110801412

NETHERLANDS

HH Associates Netherlands B.V.

Fultonbaan 30, 3439 NE Nieuwegein, Netherlands

34237901 Fultonbaan 30 3439 NE Nieuwegein Netherlands

Netherlands NL8151.39.433.B.01

Belgium BE0894668909

Sweden SE502076697701

Finland F127251109

Denmark DK35439773

NEW HH Global (New RSM New Zealand, Ground 6062952 N/A CN 6062952

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ZEALAND Zealand) Limited Floor, 86 Highbrook Drive, Highbrook, Auckland, 2013, NZ

PERU HH Global (Peru) S.A.C

Av. Pardo y Aliaga 699, Ofcina, 501-A, San Isidro, Lima, Peru

TBC N/A TBC

POLAND HH Poland Sp. z o.o Pruszkowska 29B Street, 02-118 Warsaw, Poland

224982 u. Bitwy Warszawskiej 23/11 02-366 Warszawa

Poland PL1070006770

Czech Republic

CZ682803442

Slovakia SK4020300669

Hungary HU26903477

Romania RO29176073

RUSSIA Limited Liability Company HH Global (Общество с ограниченной ответственностью «ЭйчЭйч Глобал»)

Ozerkovskiy pereulok 12, Office 209, Moscow, 113184, Russian Federation (ЭйчЭйч Глобал 13184, Россия, Москва, Озерковский пер., д. 12, комн. 209)

1127746540954 Ozerkovskiy pereulok 12, Office 209, Moscow, 113184, Russian Federation (ЭйчЭйч Глобал 113184, Россия, Москва, Озерковский пер., д. 12, комн. 209)

7710916721

SINGAPORE HH Singapore Pte. Ltd.

60 Paya Lebar Road, #11-06 Paya Lebar Square, Singapore 409051

201009479R 80 Marine Parade Road, Parkway Parade #08-06, Singapore 449269

201009479R

SOUTH KOREA

HH Global Korea Limited

에이치에이치글로벌

코리아 유한회사

9fl, Tower A, Jongro 1-gil 50, Jongro-gu, Seoul (JungHak-dong, The K-Twin Tower)

110114-0142832 N/A 101 86 88943

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SOUTH AFRICA

HH Global Africa (Pty) Ltd

Ground Floor Twickenham Building The Campus, 57 Sloane and Corner Main Road Bryanston 2021, South Africa

2014/053830/07 Ground Floor Twickenham Building The Campus, 57 Sloane and Corner Main Road Bryanston 2021, South Africa

Postal Address: PO Box 67302, Bryanston 2021

4380266413

SPAIN HH PRINT MANAGEMENT SPAIN, S.L. Sociedad unipersonal

C/Puigmarti 52-54, 08012

(Process of changing to) C/ Pau Clarís 165, 6º C&D, 08037 BARCELONA

B84433614 C/Puigmarti 52-54, 08012

(Process of changing to) C/ Pau Clarís 165, 6º C&D, 08037 BARCELONA

Spain ES B84433614

Portugal PT 980470307

SWEDEN (NORDIC)

HH Nordic AB (In the process of being liquidated)

c/o Eversheds Södermark Advokatbyrå AB Box 14055 SE-104 40 Stockholm

556670-4739 Managed from the Netherlands

Finland FI20417114-5

Sweden SE556670473901

Denmark DK12460023

TAIWAN 香港商瀚恒有限公司

台灣分公司

HH Asia Pacific Limited – Taiwan Branch

13F.-6, No.155, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)

54377087 N/A 54377087

TURKEY HH Turkey Baskı Yönetim Hizmetleri Limited Şirketi

19 Mayıs Mah. Atatürk Cad. Esin Sok. Yazgan İş Merkezi No 3 K:6 D:13 Kozyatağı/Kadiköy- Istanbul/TURKEY

715456 19 Mayıs Mah. Atatürk Cad. Esin Sok. Yazgan İş Merkezi No 3 K:6 D:13 Kozyatağı/Kadiköy- Istanbul/TURKEY

Turkey 4620364231

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UK – HOLDINGS (non-trading)

HH Global Limited City House, Sutton Park Road, Sutton Surrey SM1 2AE (until 01/11)

Grove House, Guildford Rd, Fetcham, Leatherhead KT22 9DF

4680562 N/A N/A

UK – (non-trading)

HH Associates (Europe) Limited

City House, Sutton Park Road, Sutton Surrey SM1 2AE (until 01/11)

Grove House, Guildford Rd, Fetcham, Leatherhead KT22 9DF

5202748 N/A N/A

UK – trading entity

HH Associates Limited

City House, Sutton Park Road, Sutton Surrey SM1 2AE (until 01/11)

Grove House, Guildford Rd, Fetcham, Leatherhead KT22 9DF

2671533 City House, Sutton Park Road, Sutton Surrey SM1 2AE (until 01/11)

Grove House, Guildford Rd, Fetcham, Leatherhead KT22 9DF

UK GB574384120

Netherlands NL 813211037B01

Germany DE253219498

Ireland IE9978878J

Italy IT00118989998

USA HH Associates US, Inc. (Chicago Office)

2711 Centerville Road, Suite 400, Wilmington, DE, County of New Castle 19808 USA

175 East Hawthorn Parkway, Suite 325, Vernon Hills, Illinois 60061

New York 980-532-401

New Jersey 980-532-401/000

Texas 1-980-532-401-9

Florida 78-8015524475-4

Illinois 4069-4161

Pennsylvania 86372394

California 101343057

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Missouri 223 08725

Connecticut 63587372001

Kansas 005-980532401F-01

Tennessee 106769188

Georgia 175-847575

Denver 294363

Colorado 30736277-0000

Washington 603-436-588

Massachusetts 11745626-005

Virginia 10-980532401-F001

North Carolina 600873409

South Carolina 102502908

Kentucky 000893942

(San Francisco Office)

N/A 4th Floor, 260 Kearny Street, San Francisco, CA 94108

TBC

Please address any legal correspondence to the relevant registered office of the legal entity with copies to:

(i) Country Manager at the local country entity trading address; and(ii) Group Legal Counsel, at HH Global, City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom.