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Nom	Hendy Group Limited
Adresse	Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh SO53 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00192872 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hendy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00056988 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

Hendy, Paul Anthony Chandlers Ford Industrial Estate, Eastleigh, United Kingdom Status: Active Notified: 06/10/1998 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Colin Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 10/11/2000 Date of Birth: 11/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moritz, Jonathan Michael Chandlers Ford Industrial Estate, Eastleigh, Hampshire Status: Active Notified: 30/04/2015 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gentrac Systems LTD Status: Active Notified: 23/10/2018 Companies House Number: 02654834 Nature of Control