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Jméno	HFC Prestige Service UK LTD
Adresa	Avenue Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0QJ
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.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10. říjen 2016
Company Register Name	HFC Prestige Service UK Limited
Company Register Address	Fao Coty Company Secretary Ashford TN25 4AQ
Company No.	09792278 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Coty Inc Status: Active Notified: 01/10/2016 Companies House Number: 02472166 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Day, Alison Claire Ashford, England Status: Active Notified: 03/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Fowler, Frederick Ashford, Kent, England Status: Active Notified: 28/06/2019 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hosenbokus, Massoomi Ashford, Kent, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Hosenbokus, Massoomi Ashford, Kent, England Status: Active Notified: 27/04/2023 Role: Secretary

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HFC Prestige Service UK LTD

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Persons with Significant Control (1)

Officers (4)