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Nom	Hill & Standard The City Park Limited
Adresse	80-83 Long Lane London EC1A 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08970921 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2020
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

Chohan, Bhupinder Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Chohan, Bhupinder Finchley, London, England Status: Active Notified: 01/04/2014 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chohan, Bhupinder Finchley, London, England Status: Active Notified: 01/04/2014 Role: Secretary

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Hill & Standard The City Park Limited

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Persons with Significant Control (1)

Officers (2)