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Nom	The Hicks Family Holdings Company LTD
Adresse	Arrow Bridge Grange Lane Alvechurch B45 7DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12367716 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hicks, Alan Status: Active Notified: 17/12/2019 Date of Birth: 01/1976 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

Hicks, Lorraine Status: Active Notified: 17/12/2019 Date of Birth: 06/1976 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%

Officers (2)

Source: Companies House

Hicks, Alan Alvechurch, Birmingham, West Midlands, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Lorraine Alvechurch, Birmingham, West Midlands, England Status: Active Notified: 17/12/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Arrow Meadow Fisheries Limited Status: Active Notified: 31/03/2023 Companies House Number: 13461350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arrow Property Midlands Limited Status: Active Notified: 31/03/2023 Companies House Number: 11357323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arrow Services (Midlands) LTD Status: Ceased Notified: 30/06/2020 Ceased: 01/07/2021 Companies House Number: 04639808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Knotweed Services (UK) LTD Status: Ceased Notified: 01/07/2020 Ceased: 31/01/2023 Companies House Number: 08258217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Hicks Family Holdings Company LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)