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Name	Berkeley Hilton LLP
Address	Las Partnership The Rivendell Centre White Horse Lane Maldon CM9 5QP
VAT ID	no VAT ID available
Company No.	OC349887 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Company Register Status	dissolved
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 (2)

Source: Companies House

Mackay, Julia Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Hilton, Peter Andrew Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 03/1963 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (1)

Source: Companies House

Mackay, Julia Chelmsford, Essex Status: Active Notified: 06/11/2009 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Berkeley Hilton LLP

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)