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Jméno	Hipps Estate Agents Limited
Adresa	12C Worplesdon Road Guildford GU2 9RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05517538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68310 Real estate agencies
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fallea, Carmelo Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fallea, Anita Woking, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 10/1972 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Fallea, Carmelo Woking, United Kingdom Status: Active Notified: 25/07/2005 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fallea, Carmelo Guildford Status: Ceased Notified: 25/07/2005 Ceased: 01/07/2006 Role: Secretary Nationality: British

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Hipps Estate Agents Limited

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Persons with Significant Control (1)

Officers (3)