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Nom	Hilton Hall LTD
Adresse	Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hilton Hall Limited
Company Register Address	Carleton House Solihull B90 3AD
Société Numéro de Registre	04068776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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 Hengam Limited Status: Active Notified: 21/12/2021 Companies House Number: 11042107 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Butlin, Rebecca Janet Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Butlin, Rebecca Little Aston, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 17/11/2010 Role: Secretary Nationality: British

Butlin, Rebecca Janet Little Aston, Sutton Coldfield, West Midlands Status: Active Notified: 17/11/2010 Date of Birth: 01/1971 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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Hilton Hall LTD

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Persons with Significant Control (2)

Officers (2)