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Jméno	C Hill (Sykehouse) LTD
Adresa	Bramley House Broad Lane Sykehouse Goole DN14 9AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	C Hill (Sykehouse) Limited
Company Register Address	Suite One Hedley Court Goole DN14 6AA
Company No.	04620464 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
Previous Names	C Hill (Rotherham) 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: 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

Hill, Carol Status: Active Notified: 06/09/2017 Date of Birth: 10/1958 Nature of Control

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

Hill, Chris Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Hill, Carol Anne Boothferry Road, Goole, East Yorkshire Status: Active Notified: 18/12/2002 Occupation: Administrator Role: Secretary Nationality: British

Hill, Christopher Boothferry Road, Goole, East Yorkshire Status: Active Notified: 18/12/2002 Date of Birth: 08/1961 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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C Hill (Sykehouse) LTD

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Persons with Significant Control (2)

Officers (2)