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Nom	Hinch Plant and Contractors Limited
Adresse	Glebe Farm Empingham Road, Tinwell Stamford PE9 3UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03178447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43120 - Travaux de préparation des sites 77320 - Location et location bail de machines et équipements pour la construction
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 (2)

Source: Companies House

Hinch, Allison Jane Findlay Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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

Hinch, Andrew Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hinch, Allison Jane Findlay Empingham Road, Tinwell, Stamford, Lincolnshire Status: Active Notified: 26/03/1996 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hinch, Andrew Charles Empingham Road, Tinwell, Stamford, Lincolnshire Status: Active Notified: 26/03/1996 Date of Birth: 08/1961 Occupation: Farmer & Contractor Role: Director Country of Residence: England Nationality: British

Hinch, Edward Charles Tinwell, Stamford, Lincolnshire, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinch, Natasha Tinwell, Stamford, Lincolnshire, England Status: Active Notified: 01/09/2018 Date of Birth: 01/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hinch Plant and Contractors Limited

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Persons with Significant Control (2)

Officers (4)