Všechny informace o:

Jméno	Hardhill Private Hire LTD
Adresa	Unit 5 10 Easter Inch Road Easter Inch Industrial Esta Bathgate EH48 2FG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	SC379538 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Whatley, Ian Status: Active Notified: 01/07/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Farrell, Emma Whitburn Road, Bathgate, Scotland Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Melanie Whitburn Road, Bathgate, Scotland Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Whatley, Ian Bathgate, United Kingdom Status: Ceased Notified: 01/06/2010 Ceased: 01/11/2023 Date of Birth: 08/1966 Occupation: Sales Manager Role: Director Country of Residence: Scotland Nationality: British