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Nom	Hedin Automotive London LTD
Adresse	Brooklands Drive Weybridge KT13 0SL
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.	2 avril 2023
Société Numéro de Registre	14316359 Show on Companies House
Accounts	dormant
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 45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
Noms Précédents	HMG Company 3 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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Persons with Significant Control (1)

Source: Companies House

GB Hedin Automotive Ltd Status: Active Notified: 24/08/2022 Companies House Number: 14315266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ennis, Richard John Weybridge, England Status: Active Notified: 19/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Finn, Trevor Garry VÄstra GÖtaland, Sweden Status: Active Notified: 21/02/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedin, Anders Molndal, Vastra Gotaland, Sweden Status: Active Notified: 24/08/2022 Date of Birth: 11/1962 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Hedin, Hampus VÄstra GÖtaland, Sweden Status: Active Notified: 21/02/2023 Date of Birth: 01/1990 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish

Kibsgaard, Klaus Moth VÄstra GÖtaland, Sweden Status: Active Notified: 21/02/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Williams, Peter David Weybridge, England Status: Active Notified: 19/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

JoersjÖ, Andréas Albert Västra Götaland, Sweden Status: Ceased Notified: 21/02/2023 Ceased: 10/09/2024 Date of Birth: 12/1982 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

Trowell, Stephen Michael Weybridge, England Status: Ceased Notified: 01/04/2023 Ceased: 19/07/2024 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hedin Automotive London LTD

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Persons with Significant Control (1)

Officers (8)