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Nom	HCT Group
Adresse	49-51 East Road London Greater London N1 6AH
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.	4 janvier 2017
Company Register Address	Bdo Llp 5 Temple Square Liverpool L2 5RH
Société Numéro de Registre	01747483 Show on Companies House
Statut de Société	In Administration
Fondé	22 août 1983
Accounts	GROUP last accounts made up to 28 septembre 2020
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 85590 - Enseignements divers
Noms Précédents	HCT Group \| HCT Group Hackney Community Transport
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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Officers (5)

Source: Companies House

Cable, John Vincent Liverpool Status: Active Notified: 22/09/2016 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Levitt, Adam James 5 Appold Street, London, England Status: Active Notified: 05/06/2001 Date of Birth: 09/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Antony David Liverpool Status: Active Notified: 25/01/2016 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sewell, Robert Peter Liverpool Status: Active Notified: 01/11/2016 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Siegel, Edward William London, England Status: Active Notified: 20/07/2015 Date of Birth: 08/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: American,British

Companies Controlled by This Company (8)

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

GB John Powell Travel Limited Status: Active Notified: 25/07/2018 Companies House Number: 05621425 Nature of Control

Ownership of shares - 75% or more

GB Knowsley Community Transport Status: Active Notified: 06/04/2016 Companies House Number: 08964168 Nature of Control

Ownership of voting rights - 75% or more

Powells BUS Company LTD Status: Active Notified: 25/07/2018 Companies House Number: 03190618 Nature of Control

Ownership of shares - 75% or more

Powells BUS Company LTD Status: Active Notified: 25/07/2018 Companies House Number: 03190618 Nature of Control

Ownership of shares - 75% or more

GB Transport CO-Ordination Centre Hackney LTD Status: Active Notified: 06/04/2016 Companies House Number: 03689127 Nature of Control

Ownership of voting rights - 75% or more

GB Derbyshire Community Transport LTD Status: Ceased Notified: 02/04/2018 Ceased: 24/01/2020 Companies House Number: 03282640 Nature of Control

Ownership of voting rights - 75% or more

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HCT Group

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Officers (5)

Companies Controlled by This Company (8)