Všechny informace o:

Jméno	HPD Trading Limited
Adresa	244A Kilburn High Road London NW6 2BS
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.	25. srpen 2019
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.	24. listopad 2023
Company No.	11882634 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Previous Names	HPD Trading Limited \| Mawal Garden HPD Trading T/A Mawal Gardens LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Garcia Morata, Victor Status: Active Notified: 05/08/2024 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Chabi, Fodel Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2023 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Desmeurs, Damien Federic Status: Ceased Notified: 01/10/2023 Ceased: 08/08/2024 Date of Birth: 07/1989 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 firm

Hasad, Elsaiha Elgabres Status: Ceased Notified: 14/03/2019 Ceased: 14/03/2019 Date of Birth: 01/1983 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

Muftah, Mohammad Salem Ali Status: Ceased Notified: 14/03/2019 Ceased: 10/08/2021 Date of Birth: 01/1988 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

Officers (3)

Source: Companies House

Desmeurs, Damien Federic London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Garcia Morata, Victor London, England Status: Active Notified: 06/08/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Spanish

Chabi, Fodel London, England Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2023 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: French

Všechny informace o:

HPD Trading Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (3)