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Nom	Hilton of Rosyth NHT 2014 LLP
Adresse	Titanium 1 Kings Inch Place Renfrew PA4 8WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO304763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Council, Fife Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Kapital Residential Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc271980 Nature of Control

Significant influence or control limited liability partnership

GB Scottish Futures Trust Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00348382 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Kapital Residential Limited, Kinross Status: Active Notified: 11/04/2014 Role: Llp-Designated-Member Nationality: British

Scottish Futures Trust Investments Limited, 1st Floor 11-15 Thistle Street, Edinburgh, EH2 1DF Status: Active Notified: 03/02/2014 Role: Llp-Designated-Member