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Nom	Hillview Building Solutions LTD
Adresse	Unit 26 Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09896029 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Noms Précédents	Hillview Packaging LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mckelvey, Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

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

Mckelvey, Shaun Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1989 Nature of Control

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

Officers (2)

Source: Companies House

Mckelvey, Shaun Staverton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/12/2015 Role: Secretary

Mckelvey, Shaun Robert Staverton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hillview Building Solutions LTD

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Persons with Significant Control (2)

Officers (2)