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Nom	Hills Prospect Holdings LTD
Adresse	Lwc Drinks Ltd Greenside Way Middleton Manchester M24 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09863021 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lwc Drinks Limited Status: Active Notified: 01/09/2023 Companies House Number: 07677007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowers, Trevor Status: Ceased Notified: 28/09/2016 Ceased: 01/09/2023 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Callaghan, Nicholas Status: Ceased Notified: 28/09/2016 Ceased: 01/09/2023 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bowers, Trevor Faringdon Avenue, Romford, England Status: Active Notified: 09/11/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowen, Mark Phillip Middleton, Manchester, England Status: Active Notified: 01/09/2023 Role: Secretary

Gray, Robin Macewan Middleton, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mukadam, Ebrahim Kassam Middleton, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callaghan, Nicholas Faringdon Avenue, Romford, England Status: Ceased Notified: 09/11/2015 Ceased: 01/09/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hills Prospect PLC Status: Active Notified: 23/06/2016 Companies House Number: 04257011 Nature of Control