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Name	Hither Green Trading Estate Limited
Address	Lcp House The Pensnett Estate Kingswinford DY6 7NA
VAT ID	no VAT ID available
Company No.	07033937 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB L&C Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855102 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Tomazos, Anthony Kingswinford, England Status: Active Notified: 21/03/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Emmanuel Kingswinford, West Midlands, England Status: Active Notified: 21/03/2013 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley Kingswinford, West Midlands Status: Active Notified: 31/01/2016 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley Kingswinford, West Midlands Status: Active Notified: 31/01/2016 Role: Secretary

All Information about:

Hither Green Trading Estate Limited

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Persons with Significant Control (1)

Officers (4)