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Jméno	HUK 84 Limited
Adresa	84 Grosvenor Street London W1K 3JZ
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.	5. listopad 2017
Company No.	10953336 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Amcomri Group Limited Status: Active Notified: 08/02/2021 Companies House Number: 10562176 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hilco London Limited Status: Active Notified: 06/11/2017 Companies House Number: 03966729 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB 1846 Nominees Limited Status: Ceased Notified: 08/09/2017 Ceased: 26/10/2017 Companies House Number: 05953366 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Hilco Capital Limited Status: Ceased Notified: 26/10/2017 Ceased: 06/11/2017 Companies House Number: 03944915 Nature of Control

Ownership of shares - 75% or more

Mcgowan, Paul Patrick Status: Ceased Notified: 06/11/2017 Ceased: 08/02/2021 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Foster, Henry William London, England Status: Active Notified: 26/10/2017 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 26/10/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Turner, James Richard London, England Status: Active Notified: 03/11/2017 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Moores Furniture Group LTD Status: Active Notified: 06/11/2017 Companies House Number: 01083749 Nature of Control