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Nom	Hilton and Whittle Construction LTD.
Adresse	11 Barmouth Avenue Blackpool FY3 9SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11833895 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2019
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Noms Précédents	Hilton and Whittle LTD. R & R Restorations LTD. RAH Building Contractors LTD.
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

Hilton, Roy Status: Active Notified: 19/02/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hilton, Roy Whitehills Business Park, Blackpool, Lancashire, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 01/1969 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Whittle, Robert Michael Blackpool, England Status: Active Notified: 19/02/2019 Date of Birth: 09/1996 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Hilton and Whittle Construction LTD.

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Persons with Significant Control (1)

Officers (2)