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Nom	Hill & Clark Limited
Adresse	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07551391 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB The Leaders Romans Bidco Limited Status: Active Notified: 24/10/2022 Companies House Number: 09797397 Nature of Control

Ownership of shares - 75% or more

Clark, Joanne Barbara Status: Ceased Notified: 01/07/2016 Ceased: 10/02/2021 Date of Birth: 10/1967 Nature of Control

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

Clark, Paul Andrew Status: Ceased Notified: 01/07/2016 Ceased: 10/02/2021 Date of Birth: 06/1965 Nature of Control

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

GB Leaders Limited Status: Ceased Notified: 10/02/2021 Ceased: 24/10/2022 Companies House Number: 01690574 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 10/02/2021 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 10/02/2021 Role: Secretary

Cook, Michael Brian Wokingham, England Status: Active Notified: 26/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 10/02/2021 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB A.H.G. Corporate Group LTD Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2020 Companies House Number: 11494577 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Revolution Property Management LTD Status: Ceased Notified: 30/06/2022 Ceased: 29/07/2022 Companies House Number: 05877457 Nature of Control

Ownership of shares - 75% or more

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Hill & Clark Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)