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Nom	Hillisle Limited
Adresse	Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01232045 Show on Companies House
Statut de Société	Dissolved
Fondé	3 novembre 1975
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Rightacres Property Co Limited Status: Active Notified: 27/05/2016 Companies House Number: 00955934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mccarthy, Josephine Cyncoed, Cardiff, South Glamorgan Status: Active Notified: 31/12/1991 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Michael David Cyncoed, Cardiff, South Glamorgan Status: Active Notified: 31/12/1991 Date of Birth: 08/1942 Occupation: Co Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Paul John Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Williams, Clare Louise Cyncoed, Cardiff Status: Active Notified: 28/01/2006 Date of Birth: 02/1969 Role: Secretary Country of Residence: Wales Nationality: British

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Hillisle Limited

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Persons with Significant Control (1)

Officers (4)