All Information about:

Name	Hellier Trading Group Limited
Address	Unit 3 5B Watercombe Lane Yeovil Somerset BA20 2SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	17 January 2022
Company Register Address	Albert Goodman Yeovil BA22 8WW
Company No.	13519886 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64202 - Activities of 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Hellier, Martin Status: Active Notified: 14/02/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Hellier, Martin Status: Ceased Notified: 20/07/2021 Ceased: 27/05/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Hellier, Jack Yeovil, Somerset, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hellier, Jack Ryan Yeovil, United Kingdom Status: Active Notified: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hellier, Martin Yeovil, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 01/1972 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Perks, Mathew Charles John Yeovil, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Keith William Yeovil, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Asia Pacific Network Limited Status: Active Notified: 27/10/2021 Companies House Number: 10889845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more