Všechny informace o:

Jméno	PW Hills Limited
Adresa	Tingdene, Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB
VAT ID (DIČ)	no VAT ID available
Company No.	11796995 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tingdene Parks Limited Status: Active Notified: 30/01/2019 Companies House Number: 03971993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Collier, Ian Charles Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dixon, Andrew Northampton, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbard, Suzanne Helen Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Liebscher, Charles Richard Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jeremy Michael William Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Zone, Ethan Connor Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Všechny informace o:

PW Hills Limited

Quick access

Persons with Significant Control (1)

Officers (6)