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Nom	Hillsworth Investments LTD
Adresse	Cheribourne House 45A Station Road Willington Bedford MK44 3QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14469996 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (1)

Source: Companies House

GB Hillsworth Group Limited Status: Active Notified: 08/11/2022 Companies House Number: 14465666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dodsworth, Timothy Francis Willington, Bedford, England Status: Active Notified: 08/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Timothy Richard Francis Willington, Bedford, England Status: Active Notified: 08/11/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hillsworth Investments LTD

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Persons with Significant Control (1)

Officers (2)