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Nom	Hillary's Blinds Trustee Company Limited
Adresse	Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03542844 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Zonwering Holdings Limited Status: Active Notified: 27/09/2021 Companies House Number: 10754712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hillarys Blinds (Holdings) Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/09/2021 Companies House Number: 02692951 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Edwards, Craig Keith Andrew Colwick, Nottingham, England Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Hower Colwick, Nottingham, England Status: Active Notified: 20/12/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American

Thomas, Andrew Richard Colwick Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 29/09/2010 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lewis, David Mathew Aubrey Colwick Industrial Estate, Nottingham Status: Ceased Notified: 16/01/2006 Ceased: 14/05/2024 Date of Birth: 07/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Marsh, Deborah Louise Colwick, Nottingham, England Status: Ceased Notified: 14/05/2024 Ceased: 31/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Risman, John Matthew Colwick Industrial Estate, Nottingham Status: Ceased Notified: 16/05/2005 Ceased: 14/05/2024 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Hillary's Blinds Trustee Company Limited

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Persons with Significant Control (2)

Officers (6)