Všechny informace o:

Jméno	Hotel Chocolat Retail LTD
Adresa	Mint House Newark Close Royston SG8 5HL
VAT ID (DIČ)	no VAT ID available
Company No.	06868820 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hotc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06916928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Gaillot, Gregoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 30/06/2021 Role: Secretary

Lacey, Nicola Royston Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thirlwell, Angus Royston, Hertfordshire, United Kingdom Status: Active Notified: 03/04/2009 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Akehurst, Jonathan Firth Royston Status: Ceased Notified: 15/05/2023 Ceased: 25/01/2024 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Lysa Maria Royston Status: Ceased Notified: 23/08/2024 Ceased: 25/01/2024 Date of Birth: 04/1970 Occupation: Chief Marketing Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Peter Mark Royston, United Kingdom Status: Ceased Notified: 03/04/2009 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Paula Mclean, United States Status: Ceased Notified: 25/01/2024 Ceased: 23/08/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Margereson, Matthew Paul Royston, United Kingdom Status: Ceased Notified: 08/01/2010 Ceased: 25/01/2024 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Matthew Robert Phillip Royston Status: Ceased Notified: 20/11/2014 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hotel Chocolat Retail LTD

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Persons with Significant Control (1)

Officers (10)