All Information about:

Name	Hallways Household Textiles Limited
Address	Hill Top Farm Whitehall Road East Birkenshaw Bradford BD11 2LH
VAT ID	no VAT ID available
Company No.	02534960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hall, John Status: Active Notified: 30/06/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hall, Lynne Status: Active Notified: 30/06/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hall, John Birkenshaw, Bradford, West Yorkshire, England Status: Active Notified: 28/08/1991 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, John Birkenshaw, Bradford, England Status: Active Notified: 28/08/1991 Date of Birth: 05/1950 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hall, Lynne Birkenshaw, Bradford, West Yorkshire, England Status: Active Notified: 28/08/1991 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Nathan John Birkenshaw, Bradford, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Greystone Developments (Leeds) Limited Status: Active Notified: 04/03/2020 Companies House Number: 12496731 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Hallways Household Textiles Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)