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Nom	Hillcrest Park Limited
Adresse	West Coker House West Coker Yeovil BA22 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10380201 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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Hillcrest Group Holdings Limited Status: Active Notified: 06/02/2020 Companies House Number: 12385573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allen, Katie Sarah Marion Status: Ceased Notified: 16/09/2016 Ceased: 30/11/2016 Date of Birth: 07/1981 Nature of Control

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

Griffin, Aaron David Status: Ceased Notified: 16/09/2016 Ceased: 30/11/2016 Date of Birth: 01/1973 Nature of Control

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

Griffin, Adam Joseph Status: Ceased Notified: 16/09/2016 Ceased: 30/11/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Pine Wood Hill Limited Status: Ceased Notified: 30/11/2016 Ceased: 06/02/2020 Companies House Number: 10382806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berkley, Anne Yeovil, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bush, Christopher John Yeovil, England Status: Active Notified: 12/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Drew, Steve Yeovil, England Status: Active Notified: 12/09/2024 Role: Secretary

Barney, Anthony James Langley Mill, Nottingham, England Status: Ceased Notified: 31/10/2020 Ceased: 12/09/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barney, Donna Michelle Langley Mill, Nottingham, England Status: Ceased Notified: 31/10/2020 Ceased: 12/09/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hillcrest Park Limited

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Persons with Significant Control (5)

Officers (5)