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Nom	Hillgate Public Relations LTD
Adresse	Unit 10.2.1 The Leather Market Weston S London SE1 3ER
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.	19 novembre 2016
Company Register Name	Hillgate Public Relations Limited
Company Register Address	24 Bell Lane Camberley GU17 0NW
Société Numéro de Registre	03580919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
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 (4)

Source: Companies House

GB Houston Public Relations Limited Status: Active Notified: 30/06/2021 Companies House Number: 06195880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hillgate Pr Holdings Limited Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2021 Companies House Number: 11416431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Manolopoulos, Helena Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Whitfiled, Kaharine Sara Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Drablow, Lenka Blackwater, Camberley, England Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

Ghazarian, Gérard, Mr. 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch

Hoare, Catherine Killick Blackwater, Camberley, England Status: Active Notified: 30/06/2021 Date of Birth: 01/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Van Der Geer, Dennis 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Mijn, Youri 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Chief Information Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

Wanck, Ruud 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Tracey, Alexandra Mary Blackwater, Camberley, England Status: Ceased Notified: 30/06/2021 Ceased: 07/09/2023 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Hillgate Public Relations LTD

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Persons with Significant Control (4)

Officers (7)