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Nom	Hills Balfour Holdings Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10860510 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

GB Mmgy Global Uk Holding Ltd Status: Active Notified: 07/03/2018 Companies House Number: 11165000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Balfour, Peter Ross Status: Ceased Notified: 16/01/2018 Ceased: 07/03/2018 Date of Birth: 03/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hills-Balfour, Amanda Jane Status: Ceased Notified: 11/07/2017 Ceased: 07/03/2018 Date of Birth: 03/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcconnell, Hugh London Status: Active Notified: 07/03/2018 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hills-Balfour, Amanda Jane London, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 03/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moultrie, Caroline London, England Status: Ceased Notified: 14/09/2020 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

B I Marketing LTD Status: Ceased Notified: 19/03/2018 Ceased: 23/09/2022 Companies House Number: 07848341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hills Balfour LTD Status: Ceased Notified: 16/01/2018 Ceased: 23/09/2022 Companies House Number: 04496830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THB Property Limited Status: Ceased Notified: 16/01/2018 Ceased: 19/01/2018 Companies House Number: 08742070 Nature of Control

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

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Hills Balfour Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)