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Nom	Hive Cleve Hill LLP
Adresse	Woodington House Woodington Lane East Wellow Romsey SO51 6DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC414561 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hive Energy Limited Status: Active Notified: 11/11/2016 Companies House Number: 07100256 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Redpath, Timothy Giles Status: Active Notified: 11/11/2016 Date of Birth: 04/1965 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

Brennan, Stephen Hugh East Wellow, Romsey, Hampshire, England Status: Active Notified: 11/11/2016 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: Ireland Nationality: Irish

Hive Energy Limited, East Wellow, Romsey, Hampshire, England Status: Active Notified: 11/11/2016 Role: Llp-Member

Redpath, Timothy Giles East Wellow, Romsey, Hampshire, England Status: Active Notified: 11/11/2016 Date of Birth: 04/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Hive Cleve Hill LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)