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Name	Dominic Hill Associates Limited
Address	Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02872617 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hill, Peter Dominic Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hill, Peter Dominic Northbourne Road, Eastbourne, East Sussex, United Kingdom Status: Active Notified: 22/11/1993 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Underdown, Mark Stephen Northbourne Road, Eastbourne, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Claire Maureen Northbourne Road, Eastbourne, England Status: Ceased Notified: 01/05/2021 Ceased: 29/02/2024 Date of Birth: 10/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Dominic Hill Associates Limited

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Persons with Significant Control (1)

Officers (3)