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Nom	Hilco Capital Limited
Adresse	84 Grosvenor Street London W1K 3JZ
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.	21 juillet 2018
Société Numéro de Registre	03944915 Show on Companies House
Noms Précédents	Hilco UK 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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GB Hilco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966729 Nature of Control

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Foster, Henry William London, England Status: Active Notified: 24/06/2011 Date of Birth: 05/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hilco London Limited, London, England Status: Active Notified: 18/08/2005 Role: Director Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 29/03/2001 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Pepper, Andrew John Snow Hill, Crawley Down Status: Ceased Notified: 26/06/2007 Ceased: 12/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Hilco Capital Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)