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Jméno	Hecate Cleanco Limited
Adresa	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
VAT ID (DIČ)	no VAT ID available
Company No.	13597211 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hecate Holdco Limited Status: Active Notified: 12/10/2021 Companies House Number: 13671403 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

Borms, Bart Frits Watford, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Bryan, Thomas William Watford, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cools, Christiaan Watford, England Status: Active Notified: 27/07/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Belgian

Robinson, Philip Michael Watford, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hecate Bidco Limited Status: Active Notified: 01/09/2021 Companies House Number: 13597337 Nature of Control