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Jméno	HY-Line UK LTD
Adresa	Millenium Hatchery Lower Skilts Farm Henley Road Outhill B80 7DU
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.	7. říjen 2022
Company Register Name	HY-Line UK Limited
Company No.	03050219 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	01470 Raising of poultry
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
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Persons with Significant Control (1)

Source: Companies House

Serati Shirazi, Mohammed Mehdi Status: Active Notified: 01/07/2016 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Deeken, Christian Lower Skilts Farm, Henley Road Outhill, Studley Status: Active Notified: 15/03/2021 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Godfrey, Matthew Lower Skilts Farm, Henley Road Outhill, Studley Status: Active Notified: 01/01/2016 Date of Birth: 06/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Pittman, Jamie Lower Skilts Farm, Henley Road Outhill, Studley Status: Active Notified: 29/09/2022 Role: Secretary

Serati Shirazi, Mohammad Mehdi (omead) Lower Skilts Farm, Henley Road Outhill, Studley Status: Active Notified: 01/07/2015 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HY-Line UK International Limited Status: Active Notified: 13/11/2017 Companies House Number: 07254909 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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HY-Line UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)