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Jméno	Hungarian Traditional Food's LTD
Adresa	53 Keymer Avenue Peacehaven BN10 8EX
VAT ID (DIČ)	no VAT ID available
Company No.	10596441 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. únor 2017
Accounts	MICRO ENTITY last accounts made up to 28. únor 2021
Sector (SIC)	56103 - Take-away food shops and mobile food stands 56210 - Event catering activities 56290 - Other food services 82301 - Activities of exhibition and fair organisers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Musincki, Ervin Status: Active Notified: 20/08/2018 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Nagy, Alex Status: Ceased Notified: 02/02/2017 Ceased: 20/08/2018 Date of Birth: 09/1994 Nature of Control

Significant influence or control

Pomazi, Gyorgyi Status: Ceased Notified: 20/08/2018 Ceased: 26/03/2019 Date of Birth: 03/1966 Nature of Control

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

Officers (1)

Source: Companies House

Musincki, Ervin Peacehaven, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 06/1968 Occupation: Chef Role: Director Country of Residence: England Nationality: Hungarian

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Hungarian Traditional Food's LTD

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Persons with Significant Control (3)

Officers (1)