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Name	Hillgate Financial Services Limited
Address	Meridian House Wheatfield Way Hinckley LE10 1YG
VAT ID	no VAT ID available
Company No.	09907935 Show on Companies House
Previous Names	Yopa Mortgages 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 (1)

Source: Companies House

GB Yopa Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09120252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Frankish, Verona Theresa Hinckley, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 08/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Catherine Hinckley, Leicestershire, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 02/1978 Occupation: Lawyer Role: Director Country of Residence: Wales Nationality: Welsh

Attia, Daniel London, England Status: Ceased Notified: 08/12/2015 Ceased: 19/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hillgate Financial Services Limited

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Persons with Significant Control (1)

Officers (3)