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Nom	Hectic (Europe) LTD
Adresse	Unit E1-E2 Hilton Park East Wittering Chichester PO20 8RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Company Register Address	Unit E1, Hilton Park Church Farm Lane Chichester PO20 8RC
Société Numéro de Registre	10121389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Caldwell, Peter William Status: Active Notified: 13/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hutchins, Myles Trystan Neil Status: Active Notified: 13/04/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Caldwell, Hector William East Wittering, Chichester, West Sussex, England Status: Active Notified: 28/02/2018 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caldwell, Lindsay East Wittering, Chichester, West Sussex, England Status: Active Notified: 13/04/2016 Role: Secretary

Caldwell, Peter William East Wittering, Chichester, England Status: Active Notified: 13/04/2016 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchins, Myles Trystan Neil East Wittering, Chichester, England Status: Active Notified: 13/04/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hectic People Limited Status: Active Notified: 07/06/2021 Companies House Number: 13440295 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Hectic (Europe) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)