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Nom	HCC (Belfast) LTD
Adresse	Unit B/4 19 Heron Road Belfast BT3 9LE
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.	7 janvier 2017
Société Numéro de Registre	NI642609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46370 - Commerce de gros de café, thé, cacao et épices
Statut de Société	active
Noms Précédents	HCC (Belfast) LTD \| The HOT Coffee Company HCC (Belfast) LTD The HOT Coffee 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Mccleery, Marshall Alexander Status: Active Notified: 21/12/2016 Date of Birth: 03/1944 Nature of Control

Significant influence or control

Mccleery, Samantha Status: Active Notified: 08/12/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Nicholl, Jacqueline Status: Active Notified: 21/12/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Nicholl, Thomas David Status: Active Notified: 08/12/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mccleery, Marshall Alexander Belfast, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 03/1944 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccleery, Samantha Belfast, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Nicholl, Jacqueline Belfast, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 05/1963 Occupation: Administrator Role: Director Country of Residence: Northern Ireland Nationality: British

Nicholl, Thomas David Belfast, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British