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Nom	Hendy Investments 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	07338323 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2010
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Hendy Investment 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hendy Holdings Limited Status: Active Notified: 27/01/2017 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

GB Hendy Automotive Limited Status: Ceased Notified: 03/06/2016 Ceased: 27/01/2017 Companies House Number: 09881062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gulliford, Simon James Chandlers Ford Ind Est, Eastleigh, Hampshire Status: Active Notified: 26/08/2014 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendy, Paul Anthony Chandlers Ford Industrial Estate, Eastleigh, United Kingdom Status: Active Notified: 06/08/2010 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Colin Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 29/11/2010 Role: Secretary

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)

GB Hendy Holdings Limited Status: Active Companies House Number: 00056988

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Hendy Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)