Všechny informace o:

Jméno	Hillstar Properties Limited
Adresa	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (DIČ)	no VAT ID available
Company No.	11053557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Herskovic, Pinchos Status: Active Notified: 18/02/2020 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harooni, Jasmine Status: Ceased Notified: 08/11/2017 Ceased: 18/06/2018 Date of Birth: 08/1991 Nature of Control

Significant influence or control

GB Hwdw Limited Status: Ceased Notified: 18/06/2018 Ceased: 18/02/2020 Companies House Number: 10370677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Woodberry Secretarial Limited Status: Ceased Notified: 08/11/2017 Ceased: 08/11/2017 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Herskovic, Pinchos 1 Hallswelle Road, London, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Truling Limited Status: Active Notified: 03/04/2023 Companies House Number: 11431275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ftsh Limited Status: Ceased Notified: 18/06/2018 Ceased: 18/02/2020 Companies House Number: 10544466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Hillstar Properties Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)