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Jméno	G.R.Hutchings Limited
Adresa	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID (DIČ)	no VAT ID available
Company No.	00362879 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
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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Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 06/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Swinnerton, Andrew Vaughan Copt Oak Road, Markfield, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 06/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Aggregates Role: Director Country of Residence: Wales Nationality: British

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G.R.Hutchings Limited

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Persons with Significant Control (1)

Officers (3)