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Nom	Hella LTD
Adresse	Unit 6, Appletree Ind Est Chipping Warden Banbury Oxfordshire OX17 1LL
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.	12 mai 2016
Company Register Name	Hella Limited
Société Numéro de Registre	00619585 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (2)

Source: Companies House

Grant, Neil Status: Active Notified: 01/01/2020 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Say, Matthew James Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boyle, Ian Raymond Chipping Warden, Banbury, Oxfordshire Status: Active Notified: 03/05/2022 Date of Birth: 02/1971 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Grant, Neil Chipping Warden, Banbury, Oxfordshire, England Status: Active Notified: 12/10/2015 Date of Birth: 06/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Grinham, Spencer Mark Chipping Warden, Banbury, Oxfordshire, England Status: Active Notified: 01/06/2015 Date of Birth: 11/1968 Occupation: Soe Sales Director Role: Director Country of Residence: England Nationality: British

Van Der Aa, Marco Chipping Warden, Banbury, Oxfordshire Status: Active Notified: 01/12/2020 Date of Birth: 08/1967 Occupation: Regional Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Hella LTD

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Persons with Significant Control (2)

Officers (4)