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Nom	HIN Maidstone Limited
Adresse	Queens Court 9-17 Eastern Road Romford RM1 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09451323 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2015
Accounts	FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 Hicp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09449236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Braidley, Jonathan Patrick Romford, Essex, England Status: Active Notified: 25/05/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Bhriz Romford, Essex, England Status: Active Notified: 25/05/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 19/03/2015 Role: Secretary

Kula, Christopher Andre Romford, Essex, England Status: Active Notified: 25/05/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HIN Maidstone Limited

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Persons with Significant Control (1)

Officers (4)