| Name |
Hill TOP Residential Park Limited |
| Address |
Seacliff Holiday Estate Limited Oak Lane
Minster On Sea
Sheerness
ME12 3QS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13084017 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 December 2021
|
| Sector (SIC) | 55300 - Camping grounds, recreational vehicle parks and trailer parks
55900 - Other accommodation
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |