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Jméno	Hotel Chocolat UK Holdings LTD
Adresa	Mint House Newark Close Royston SG8 5HL
VAT ID (DIČ)	no VAT ID available
Company No.	11479926 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
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Persons with Significant Control (3)

Source: Companies House

GB Hotel Chocolat Group Plc Status: Active Notified: 24/07/2018 Companies House Number: 08612206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harris, Peter Mark Status: Ceased Notified: 24/07/2018 Ceased: 24/07/2018 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Thirlwell, Angus Status: Ceased Notified: 24/07/2018 Ceased: 24/07/2018 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

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

Hardy, Lysa Maria Royston, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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

Harris, Peter Mark Royston, England Status: Ceased Notified: 24/07/2018 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: 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, England Status: Ceased Notified: 24/07/2018 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, England Status: Ceased Notified: 24/07/2018 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thirlwell, Angus Royston, England Status: Ceased Notified: 24/07/2018 Ceased: 23/08/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hotel Chocolat UK Holdings LTD

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Persons with Significant Control (3)

Officers (9)