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Nom	Hillcrest Property Agency LTD
Adresse	66 High Street Ingatestone Essex CM4 9DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hillcrest Estate Management Limited
Company Register Address	Vantage Point Hemel Hempstead HP2 7DN
Société Numéro de Registre	01943394 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Trinity Property Group Limited Status: Active Notified: 01/08/2018 Nature of Control

Ownership of shares - 75% or more

Jenner, Arthur Gerald Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1963 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coombs, Adam Nicholas Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/05/2013 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire, England Status: Active Notified: 31/07/2018 Role: Secretary

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 31/07/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hillcrest Property Agency LTD

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Persons with Significant Control (2)

Officers (5)