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Nom	Hotel Chocolat Corporate LTD
Adresse	Mint House Newark Close Royston SG8 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02174370 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Geneiva Chocolates Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hotel Chocolat Limited Status: Active Notified: 06/04/2016 Companies House Number: 02805730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gaillot, Grégoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French

Kelly, Paula Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Thirlwell, Angus Newark Close, Royston, Hertfordshire Status: Active Notified: 14/07/1991 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Peter Mark Newark Close, Royston Status: Ceased Notified: 14/07/1991 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Peter Mark Newark Close, Royston Status: Ceased Ceased: 25/01/2024 Occupation: Company Director Role: Secretary Nationality: British

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Hotel Chocolat Corporate LTD

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Persons with Significant Control (1)

Officers (5)