Všechny informace o:

Jméno	Hill Dickinson Services Limited
Adresa	No 1 St Paul's Square Liverpool Merseyside L3 9SJ
VAT ID (DIČ)	no VAT ID available
Company No.	02983433 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	ST Pauls Services Limited Cuppin Street Services Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Hill Dickinson Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc314079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Craggs, Andrew Liverpool, Merseyside Status: Active Notified: 01/12/2020 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Noon, Matthew Leslie Liverpool, Merseyside Status: Active Notified: 01/12/2020 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Scott, Craig Stephen Liverpool, Merseyside Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

St Paul'S Secretaries Limited, Liverpool, England Status: Active Notified: 29/05/2014 Role: Secretary

Jackson, Peter William Liverpool, Merseyside Status: Ceased Notified: 24/09/2008 Ceased: 01/05/2024 Date of Birth: 04/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Hill Dickinson Services Limited

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Persons with Significant Control (1)

Officers (5)