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Nom	Hilton Lane Associates Limited
Adresse	C/O Currie Young Ltd 10 King Street Newcastle Under Lyme ST5 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05308316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2018
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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 (3)

Source: Companies House

GB Options Management Limited Status: Active Notified: 31/07/2019 Nature of Control

Ownership of shares - 75% or more

Barnett, Janet Simmons Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 05/1959 Nature of Control

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

Barnett, Robin Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 03/1958 Nature of Control

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

Officers (2)

Source: Companies House

Ure, Paul Thomas Madeley, Crewe, England Status: Active Notified: 31/07/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wainwright, Ann Elizabeth Newcastle Under Lyme Status: Active Notified: 06/08/2019 Role: Secretary

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Hilton Lane Associates Limited

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Persons with Significant Control (3)

Officers (2)