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Nom	Holly Hill Estates Limited
Adresse	First Floor, Winston House 349 Regents Park Road London N3 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10168145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Low, Akiva Status: Active Notified: 23/12/2021 Date of Birth: 09/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Low, Abraham Status: Ceased Notified: 07/05/2016 Ceased: 23/12/2021 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Low, Abraham London, United Kingdom Status: Active Notified: 15/08/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Low, Joseph London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 04/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Benoli Estates LTD Status: Active Notified: 23/09/2023 Companies House Number: 15158612 Nature of Control