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Nom	Hill Residential (CB1 North) Limited
Adresse	The Power House Gunpowder House, Powdermill Lane Waltham Abbey EN9 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08763483 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2013
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 Hill Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hall, Robert Waltham Abbey, Essex, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Andrew Richard Waltham Abbey, Essex, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Waltham Abbey, Essex, United Kingdom Status: Active Notified: 06/11/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Neil Stuart Waltham Abbey, Essex, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 05/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vesta Cambridge Management Company Limited Status: Active Companies House Number: 09164458

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Hill Residential (CB1 North) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)