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Name	Hillchurch Limited
Address	Cumberland House Greenside Lane Bradford BD8 9TF
VAT ID	no VAT ID available
Company No.	08026078 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 April 2012
Accounts	MICRO ENTITY last accounts made up to 30 April 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Barracchini Gonzalez, Gerardino Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cain, Claire Marie Bradford, England Status: Active Notified: 18/05/2012 Date of Birth: 03/1970 Occupation: Private Client Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Smith, Christopher Stephen Bradford, England Status: Active Notified: 11/04/2012 Date of Birth: 01/1972 Occupation: Trust Manager Role: Director Country of Residence: Isle Of Man Nationality: British

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Hillchurch Limited

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Persons with Significant Control (1)

Officers (2)