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Nom	Hotc LTD
Adresse	Mint House Newark Close Royston SG8 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06916928 Show on Companies House
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 Hotel Chocolat Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08612206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

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

Hardy, Lysa Maria Royston Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 30/06/2021 Role: Secretary

Lacey, Nicola Royston Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Peter Mark Royston, United Kingdom Status: Ceased Notified: 27/05/2009 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Paula Mclean, United States Status: Ceased Notified: 25/01/2024 Ceased: 23/08/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Pritchard, Matthew Robert Phillip Royston Status: Ceased Notified: 30/03/2016 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thirlwell, Angus Royston, United Kingdom Status: Ceased Notified: 27/05/2009 Ceased: 23/08/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Hazelnuthill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 06915444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hotel Chocolat EU Retail Limited Status: Active Notified: 22/03/2017 Companies House Number: 10684081 Nature of Control

Ownership of shares - 75% or more

Hotel Chocolat Europe LTD | Hotel Chocolat Status: Active Notified: 06/04/2016 Companies House Number: 07909921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hotel Chocolat Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 06868820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hotel Chocolat Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rabot Estate UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07087702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hotc LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)