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Nom	Hallmark Estates South West LTD
Adresse	27 Creedy Drive Christchurch Dorset BH23 1NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hallmark Estates South West Limited
Company Register Address	7 Sandy Court Plymouth PL7 5JX
Société Numéro de Registre	03586954 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cornerstone Homes (Sw) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05007474 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

Hiscocks, Neal David Central Park Avenue, Plymouth, Devon, England Status: Active Notified: 25/06/1998 Date of Birth: 08/1960 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Hiscocks, Neal David Central Park Avenue, Plymouth, Devon, England Status: Active Notified: 30/03/2012 Role: Secretary Nationality: British

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Hallmark Estates South West LTD

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Persons with Significant Control (1)

Officers (2)