Všechny informace o:

Jméno	Higgs Trust Corporation Limited
Adresa	3 Waterfront Business Park Brierley Hill DY5 1LX
VAT ID (DIČ)	no VAT ID available
Company No.	10854473 Show on Companies House
Accounts	small last accounts made up to 30. listopad 2021
Sector (SIC)	69102 Solicitors
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hison Holdings Limited Status: Active Notified: 06/07/2017 Companies House Number: 10787764 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Gosling, Peter Gerard Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited, Brierley Hill, West Midlands, England Status: Active Notified: 01/01/2018 Role: Secretary

Moxon, Nicholas Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Obrey, Lucy Jayne Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ridge, Craig Duncan Brierley Hill, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Galton Bridge Enterprises Limited Status: Active Notified: 01/09/2021 Companies House Number: 11642196 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB HC 1265 Limited Status: Active Notified: 27/09/2024 Companies House Number: 10354295 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB I M Securities Limited Status: Ceased Notified: 10/03/2023 Ceased: 14/03/2023 Companies House Number: 12472664 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%