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Nom	Hilco London LTD
Adresse	80 New Bond Street London W1S 1SB
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.	30 octobre 2018
Company Register Name	Hilco London Limited
Company Register Address	84 Grosvenor Street London W1K 3JZ
Société Numéro de Registre	03966729 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hilco (London) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Hilco International Holdings, Llc Status: Ceased Notified: 28/10/2019 Ceased: 28/10/2019 Companies House Number: N/A Nature of Control

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GB Hilco Trading, Llc Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Companies House Number: 00000075 Nature of Control

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Officers (3)

Source: Companies House

Chen, John London, England Status: Active Notified: 31/03/2014 Date of Birth: 06/1954 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hecktman, Jeffrey London, England Status: Active Notified: 22/06/2000 Date of Birth: 09/1953 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Kaup, Eric Ward London, England Status: Active Notified: 31/03/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Hilco London LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)