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Nom	Hillington East Services Limited
Adresse	Suite 114, Business First Business Centre 25 Goodlass Road Liverpool L24 9HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10298063 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (7)

Source: Companies House

GB Greenview Limited Status: Active Notified: 01/12/2019 Companies House Number: 00132136 Nature of Control

Significant influence or control

Hall, Michael Status: Ceased Notified: 27/07/2016 Ceased: 15/08/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Hall, Michael John Status: Ceased Notified: 18/07/2019 Ceased: 01/12/2019 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Lace, Machonna Somhairle Status: Ceased Notified: 15/08/2016 Ceased: 18/07/2019 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Purvis, Nicholas Roy Status: Ceased Notified: 20/09/2016 Ceased: 18/07/2019 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Smith, Bradley Status: Ceased Notified: 15/08/2016 Ceased: 18/07/2019 Date of Birth: 08/1994 Nature of Control

Significant influence or control

Thacker, Darrel Status: Ceased Notified: 15/08/2016 Ceased: 18/07/2019 Date of Birth: 04/1988 Nature of Control

Significant influence or control