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Nom	Hillside (Technology) Limited
Adresse	Bet365 House Media Way Stoke-On-Trent Staffordshire ST1 5SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08273456 Show on Companies House
Statut de Société	actif
Fondé	30 octobre 2012
Accounts	FULL next accounts due by 31 décembre 2024 last accounts made up to 26 mars 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	Hillside (Platform Services) Limited Hillside (NEW Ventures) Limited
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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Kaaba, Kamal Malik Status: Active Notified: 08/11/2018 Date of Birth: 06/1974 Nature of Control

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Davies, Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 05/1958 Nature of Control

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Adams, Oliver Richard Stoke-On-Trent, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Oliver Richard Stoke-On-Trent, United Kingdom Status: Active Notified: 19/11/2019 Role: Secretary

Galletley, Simon Stoke-On-Trent, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaaba, Kamal Malik Stoke-On-Trent, Staffordshire Status: Active Notified: 09/04/2018 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

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Hillside (Technology) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)