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Name	HIX Townhouse Limited
Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	08470658 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 April 2013
Accounts	SMALL last accounts made up to 28 December 2018
Sector (SIC)	55100 - Hotels and similar accommodation
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
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Persons with Significant Control (2)

Source: Companies House

GB Wsh & Mark Hix Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 10058741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wsh Restaurant Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09110267 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Role: Secretary

Hix, Mark Ernest Queensway, Birmingham, West Midlands Status: Active Notified: 03/04/2013 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Alastair Dunbar Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HIX Townhouse Limited

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Persons with Significant Control (2)

Officers (4)