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Nom	Hilldnewco2 Limited
Adresse	1804 Beetham Tower 111 Old Hall Street Liverpool L3 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09310985 Show on Companies House
Accounts	dormant last accounts made up to 28 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bell, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

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

Hudson, Peter Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Officers (2)

Source: Companies House

Bell, Paul Anthony Liverpool, Merseyside, England Status: Active Notified: 14/11/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Hudson, Peter Charles Liverpool, Merseyside, England Status: Active Notified: 14/11/2014 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Daintree Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08200639 Nature of Control

Ownership of shares - 75% or more

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Hilldnewco2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)