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Nom	Hancocks Holdings Limited
Adresse	25 Jubilee Drive Loughborough Leicestershire LE11 5TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02884267 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Ib Holdco Limited Status: Active Notified: 19/08/2022 Companies House Number: 08266592 Nature of Control

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GB Hancocks Group Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 05652019 Nature of Control

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Officers (3)

Source: Companies House

Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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GB World of Sweets (Distribution) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Companies House Number: 04431556 Nature of Control

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Hancocks Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)