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Nom	Hillview Farm LTD
Adresse	128 Dyan Road Caledon Co Tyrone BT68 4XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hillview Farm Limited
Company Register Address	1 Church Street Omagh BT78 2BR
Société Numéro de Registre	NI054786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	01470 Raising of poultry
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 (1)

Source: Companies House

Foster, Maurice William Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, Cyril Joseph Caledon, Co.tyrone Status: Active Notified: 18/04/2005 Role: Secretary

Foster, Diane Fintona, Omagh, County Tyrone Status: Active Notified: 01/07/2018 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Foster, Diane Omagh, Northern Ireland Status: Active Notified: 18/04/2005 Role: Secretary

Foster, Maurice William Caledon Status: Active Notified: 18/04/2005 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Hillview Farm LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)