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Jméno	Hindley Contractors LTD
Adresa	Unit G2-G4 Hilton Main Industrial Esta Essington Wolverhampton WV11 2BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6. únor 2020
Company Register Name	Hindley Contractors Limited
Company No.	03878327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	43310 Plastering 43999 Other specialised construction 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hindley, Alison Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

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

Hindley, Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

Officers (3)

Source: Companies House

Hindley, Alison Bognop Road, Essington, England Status: Active Notified: 16/11/1999 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Hindley, Joe Bognop Road, Essington, England Status: Active Notified: 06/12/2019 Date of Birth: 05/1994 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Hindley, Mark Bognop Road, Essington, England Status: Active Notified: 16/11/1999 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hindley Contractors LTD

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Persons with Significant Control (2)

Officers (3)