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Obchodní název	Hilton Building Services Limited
Obchodní jméno	Hiltons
Adresa	Kpmg St Nicholas House 31 Park Row Nottingham NG1 6FQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11. prosinec 2017
Company Register Name	Hilton Building Services LTD
Company Register Address	77 Johnson Road Bristol BS16 7JP
Company No.	14888836 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	16230 Manufacture of other builders' carpentry and joinery 38110 Collection of non-hazardous waste
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

Buxton, Lee Stephen Status: Active Notified: 23/05/2023 Date of Birth: 01/1974 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%

Buxton, Louie Joseph Status: Active Notified: 23/05/2023 Date of Birth: 05/2000 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

Hill, Nathan Howard Status: Active Notified: 23/05/2023 Date of Birth: 02/2000 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

Officers (2)

Source: Companies House

Buxton, Louie Joseph Emersons Green, Bristol, England Status: Active Notified: 23/05/2023 Date of Birth: 05/2000 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hill, Nathan Howard Emersons Green, Bristol, England Status: Active Notified: 23/05/2023 Date of Birth: 02/2000 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hilton Building Services Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)