Toutes les informations sur:

Nom	Hilton Holdings (UK) Limited
Adresse	222 Kensal Road Studio 133 London W10 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05206422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Armada Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Warren, Benjamin Jack Status: Active Notified: 01/06/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Warren, Abigail Studio 133, London, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, Benjamin Jack Studio 133, London, England Status: Active Notified: 01/04/2005 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hilton Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 05394620 Nature of Control