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Name	Hitwil Limited
Address	830A Harrogate Road Bradford BD10 0RA
VAT ID	no VAT ID available
Company No.	11168561 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	receivership
Previous Names	Featherfoot Wilberforce Limited Empire Wilberforce 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Empire Property Development Holdings Limited Status: Ceased Notified: 15/07/2019 Ceased: 06/02/2024 Companies House Number: 11903711 Nature of Control

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Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Hitesh Amrat Bradford, England Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rothwell, Paul Timothy Doncaster, England Status: Ceased Notified: 24/01/2018 Ceased: 06/02/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hitwil Limited

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Persons with Significant Control (3)

Officers (2)