Všechny informace o:

Jméno	Hillin Holdings Limited
Adresa	King Edward Court King Edward Road Knutsford WA16 0BE
VAT ID (DIČ)	no VAT ID available
Company No.	10700787 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Hamlin, Warren David Status: Active Notified: 31/03/2017 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Hilton, Gareth Status: Active Notified: 31/03/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hamlin, Warren David Rudheath, Northwich, Cheshire, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilton, Gareth Rudheath, Northwich, Cheshire, England Status: Active Notified: 31/03/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Johnsons 1871 Holdings Limited Status: Active Notified: 08/05/2017 Companies House Number: 04647923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Teknobu LTD Status: Active Notified: 02/02/2024 Companies House Number: 15460507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hillin Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)