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Nom	Hyfield Estates LTD
Adresse	49-53 The Quarries Boughton Monchelsea Maidstone Kent ME17 4NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hyfield Estates Limited
Company Register Address	Ground Floor East London EC3M 1HD
Société Numéro de Registre	03694685 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Dowling, Alan Thomas Status: Active Notified: 01/09/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dowling, Alan Thomas London, United Kingdom Status: Active Notified: 05/08/2002 Date of Birth: 09/1962 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

Kerkvliet, Ilse Louise London, United Kingdom Status: Active Notified: 21/08/2003 Date of Birth: 11/1974 Occupation: Secretary Role: Secretary Nationality: British

Kerkvliet, Ilse Louise London, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 11/1974 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Hyfield Estates LTD

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Persons with Significant Control (1)

Officers (3)