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Nom	Hirwaun Enterprise Limited
Adresse	Unit 46-47 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09328617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	10850 - Fabrication de plats préparés
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Jones, Simon Status: Active Notified: 09/04/2024 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jones, Kathryn Mary Hirwaun, Aberdare, Mid Glamorgan, Wales Status: Active Notified: 26/11/2014 Date of Birth: 09/1973 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Simon Martin Hirwaun, Aberdare, Mid Glamorgan, Wales Status: Active Notified: 26/11/2014 Date of Birth: 09/1978 Occupation: Transport Director Role: Director Country of Residence: Wales Nationality: Welsh

Williams, James Nigel Owen Hirwaun, Aberdare, Wales Status: Active Notified: 10/12/2014 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jones, Kathryn Mary, Ms. Hirwaun, Aberdare, Wales Status: Ceased Notified: 26/11/2014 Ceased: 09/04/2024 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (2)

GB Authentic World Foods Limited Status: Active Notified: 19/03/2020 Companies House Number: 09500068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Authentic Curry Company Limited Status: Active Notified: 09/04/2024 Companies House Number: 03930505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hirwaun Enterprise Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)