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Name	Higgs & Hill Overseas Limited
Address	Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
VAT ID	no VAT ID available
Company No.	00785092 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (1)

Source: Companies House

GB Bam Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berg, Bernard Van Den 3981 Az Bunnik, Netherlands Status: Active Notified: 01/01/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

De Pater, Henri Hemel Hempstead Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Remmelts, Wouter Remmelt Gouda, Netherlands Status: Ceased Notified: 30/06/2015 Ceased: 01/07/2023 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Higgs & Hill Overseas Limited

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Persons with Significant Control (1)

Officers (3)