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Jméno	HUK 80 Limited
Adresa	84 Grosvenor Street London W1K 3JZ
VAT ID (DIČ)	no VAT ID available
Company No.	10673404 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Hilco Capital Limited Status: Active Notified: 31/03/2017 Companies House Number: 03944915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1846 Nominees Limited Status: Ceased Notified: 16/03/2017 Ceased: 31/03/2017 Companies House Number: 05953366 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Emmott, Christopher William London, England Status: Active Notified: 24/10/2017 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Foster, Henry William London, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HUK 80 Limited

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Persons with Significant Control (2)

Officers (2)