Všechny informace o:

Jméno	Hsnf Limited
Adresa	Unit 4, Pembroke Studios 139-141 Pembroke Road London N10 2JE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	30. prosinec 2020
Company Register Address	2 Leman Street London E1W 9US
Company No.	06945009 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Herstyler Trading Limited
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 (1)

Source: Companies House

White, Ben Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Iian, Dan London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Maksymenkov, Roman London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saini, Ajitpal Singh London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Ben London, England Status: Active Notified: 02/05/2012 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yonatan, David London, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 17/05/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hsnf Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)