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Nom	HPC Classics Limited
Adresse	Unit 11-12 White Knight Business Park 10 Hammonds Drive Eastbourne BN23 6PW
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.	3 mai 2020
Company Register Address	Unit 11-12 White Knight Business Park Eastbourne BN23 6FB
Société Numéro de Registre	12341842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles
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
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Persons with Significant Control (4)

Source: Companies House

GB Beachy Head Management Limited Status: Active Notified: 02/12/2020 Companies House Number: 13017068 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Calvino, Francois Status: Active Notified: 02/12/2019 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hardy, Miles Johnathan Status: Active Notified: 02/12/2019 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lowe, Christopher Phipps Status: Active Notified: 02/12/2019 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Calvino, Francois 10 Hammonds Drive, Eastbourne, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 05/1966 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

Hardy, Miles Johnathan 10 Hammonds Drive, Eastbourne, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 08/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Lowe, Christopher Phipps 10 Hammonds Drive, Eastbourne, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 01/1988 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British

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HPC Classics Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)