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Name	Willow and Hide Limited
Address	Vision House Bedford Road Petersfield GU32 3QB
VAT ID	no VAT ID available
Company No.	12875662 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (3)

Source: Companies House

GB Boundstone Developments Limited Status: Active Notified: 13/09/2020 Companies House Number: 08215662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Siderfin, Nicholas John Status: Active Notified: 13/09/2020 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Siderfin, Susette Dorothy Evelyn Status: Active Notified: 13/09/2020 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Siderfin, Nicholas John Petersfield, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siderfin, Susette Dorothy Evelyn Petersfield, Hampshire, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Willow and Hide Limited

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Persons with Significant Control (3)

Officers (2)