Toutes les informations sur:

Nom	Hilton Resources LLP
Adresse	4 The Mews Bridge Road Twickenham TW1 1RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC327181 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Polyakov, Oleg Status: Active Notified: 29/05/2017 Date of Birth: 05/1962 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Adashchik, Elena Status: Ceased Notified: 09/02/2017 Ceased: 29/03/2018 Date of Birth: 02/1960 Nature of Control

Significant influence or control limited liability partnership

Rjabikina, Hanna Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2017 Date of Birth: 03/1991 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Appleton Secretaries Limited, Twickenham, London, England Status: Active Notified: 29/03/2007 Role: Llp-Designated-Member

Millward Investments Limited, 188-192 Sutton Court Road, London, United Kingdom Status: Active Notified: 29/03/2007 Role: Llp-Designated-Member Nationality: British