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Nom	Hotchkiss Limited
Adresse	Ogier House The Esplanade St Helier Jersey JE4 9WG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hotchkiss LTD
Company Register Address	7 Marshall Road Eastbourne BN22 9AX
Société Numéro de Registre	00900611 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	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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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 (1)

Source: Companies House

GB Hotchkiss Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00393466 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cooper, Terry Hampden Park Industrial Estate, Eastbourne, East Sussex, England Status: Active Notified: 10/04/2013 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Grob, Olivier Christian Yves Hampden Park Industrial Estate, Eastbourne, East Sussex, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: French

Lapina-Amarelle, Christina Hampden Park Industrial Estate, Eastbourne, East Sussex, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lapina-Amarelle, Christina Hampden Park Industrial Estate, Eastbourne, East Sussex, England Status: Active Notified: 09/03/2020 Role: Secretary

Baldock, David James Hampden Park Industrial Estate, Eastbourne, England Status: Ceased Notified: 01/10/2017 Ceased: 28/11/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB D.G. Palmer Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805928 Nature of Control

Ownership of shares - 75% or more

GB D.G. Palmer Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805928 Nature of Control

Ownership of shares - 75% or more

GB D.G. Palmer Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805928 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hotchkiss Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)