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Nom	Mclaren Hill LTD
Adresse	9 Thomas Hill Close Llanfoist Abergavenny NP7 9FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12234659 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hales, Paul Thomas Status: Active Notified: 30/09/2019 Date of Birth: 10/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hales, Tracey Leigh Status: Active Notified: 10/09/2020 Date of Birth: 12/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hales, James Thomas Llanfoist, Abergavenny, Wales Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hales, Paul Thomas Llanfoist, Abergavenny, Wales Status: Active Notified: 30/09/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hales, Tracey Leigh Llanfoist, Abergavenny, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 11/01/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB SME Investment Partners Limited Status: Ceased Notified: 19/11/2020 Ceased: 14/06/2021 Companies House Number: 13032618 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Mclaren Hill LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)