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Jméno	Supply Lines Limited
Adresa	Hilditch Auctions Gloucester Road Industrial Estate Malmesbury SN16 9JT
VAT ID (DIČ)	no VAT ID available
Company No.	04296081 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

GB Hilditch Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05686532 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hilditch, Michael Graham Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 11/10/2001 Date of Birth: 11/1959 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

Hilditch, Michael Graham Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 11/10/2001 Date of Birth: 11/1959 Occupation: Auctioneer Role: Secretary Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British

Hilditch, Nicola Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 11/10/2001 Date of Birth: 11/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Levinson, Ashley Philip Malmesbury Status: Active Notified: 04/09/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Supply Lines Limited

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Persons with Significant Control (1)

Officers (4)