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Jméno	Hilbre Projects LLP
Adresa	Partnership Building Hamilton Street Birkenhead Wirral CH41 5AA
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.	15. duben 2018
Company No.	OC414694 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Company Register Status	active
Previous Names	Hilbre Projects LLP Hilbre Homes Hilbre Projects LLP \| Hilbre Homes
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

GB Magenta Living Status: Active Notified: 18/11/2016 Companies House Number: 04912562 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

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GB Starfish Commercial Limited Status: Ceased Notified: 18/11/2016 Ceased: 01/12/2020 Companies House Number: 07590261 Nature of Control

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Officers (2)

Source: Companies House

Wirral Partnership Homes (building Services) Ltd, Partnership Building Hamilton Street, Birkenhead, England, CH41 5AA Status: Active Notified: 30/06/2021 Role: Llp-Designated-Member

Wirral Partnership Homes (developments) Limited, Partnership Building Hamilton Street, Birkenhead, Merseyside, England, CH41 5AA Status: Active Notified: 18/11/2016 Role: Llp-Designated-Member Nationality: British