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Jméno	Hoegetveit Limited
Adresa	Verdun Trade Centre 1B Redbridge Lane East Ilford IG4 5ET
VAT ID (DIČ)	no VAT ID available
Company No.	07361845 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. září 2010
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Hogetveit, Jostein Status: Active Notified: 01/09/2016 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aston Corporate Secretarial Services Limited, Ilford, Essex, England Status: Active Notified: 01/09/2010 Role: Secretary Nationality: Other

Hoegetveit, Jostein Ilford, Essex Status: Active Notified: 01/09/2010 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

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Hoegetveit Limited

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Persons with Significant Control (1)

Officers (2)