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Nom	Hancocks Group Holdings Limited
Adresse	C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05652019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Innovative Bites Limited Status: Active Notified: 19/08/2022 Companies House Number: 06655245 Nature of Control

Ownership of shares - 75% or more

GB Hancocks Acquisition Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 08267159 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Norbury, Richard John London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Szymanski, Dylan London, England Status: Active Notified: 14/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Mexican

Gilbert, Simon George Loughborough, United Kingdom Status: Ceased Notified: 16/11/2012 Ceased: 12/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hancocks Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 02884267 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hancocks Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)