Všechny informace o:

Jméno	HUK 131 Limited
Adresa	84 Grosvenor Street London W1K 3JZ
VAT ID (DIČ)	no VAT ID available
Company No.	14879199 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64205 Activities of financial services 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: 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 (2)

Source: Companies House

GB Hilco London Limited Status: Active Notified: 15/08/2023 Companies House Number: 03966729 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Hilco Capital Limited Status: Ceased Notified: 18/05/2023 Ceased: 14/08/2023 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

Officers (5)

Source: Companies House

Boronea, Stefan-Adrian London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmott, Christopher William London, England Status: Active Notified: 15/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Foster, Henry William London, England Status: Active Notified: 18/05/2023 Date of Birth: 05/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mc Gowan, Paul London, England Status: Active Notified: 03/08/2023 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish

Toader, Vadim Radu London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Proportunity CB SPV Limited Status: Active Notified: 29/08/2023 Companies House Number: 12537146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Proportunity Investor Newco Limited Status: Active Notified: 29/08/2023 Companies House Number: 12461995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SSM ONE Limited Status: Active Notified: 30/11/2023 Companies House Number: 09273700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

HUK 131 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)