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Nom	HUK 78 Limited
Adresse	The Mill House Old London Road Halstead Sevenoaks TN14 7BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10638680 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2017
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Pqn 1 Limited Status: Active Notified: 14/08/2019 Companies House Number: 11600299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1846 Nominees Limited Status: Ceased Notified: 24/02/2017 Ceased: 23/03/2017 Companies House Number: 05953366 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Huk 77 Limited Status: Ceased Notified: 23/03/2017 Ceased: 14/08/2019 Companies House Number: 10638938 Nature of Control

Ownership of shares - 75% or more

GB Huk 79 Limited Status: Ceased Notified: 23/03/2017 Ceased: 23/03/2017 Companies House Number: 10672488 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cantwell, Alan John Halstead, Sevenoaks, England Status: Active Notified: 14/08/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downer, Harvey Paul Halstead, Sevenoaks, England Status: Active Notified: 14/08/2019 Role: Secretary

Robinson, Colin Halstead, Sevenoaks, England Status: Active Notified: 14/08/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HUK 78 Limited

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Persons with Significant Control (4)

Officers (3)