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Nom	Horte-Afro-Caribbean/Asian Food Store LTD
Adresse	100 Derby Lane Liverpool L13 3DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 juillet 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	13 janvier 2023
Société Numéro de Registre	13140385 Show on Companies House
Statut de Société	Dissolved
Fondé	18 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Thystere, Herman Status: Active Notified: 18/01/2021 Date of Birth: 02/1976 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

Significant influence or control as firm

Thystere, Ortecia Julma Status: Ceased Notified: 18/01/2021 Ceased: 25/01/2021 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thystere, Herman Liverpool, England Status: Active Notified: 14/03/2022 Date of Birth: 02/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Thystere, Ortecia Julma Liverpool, England Status: Active Notified: 02/02/2022 Date of Birth: 03/1982 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Congolese (drc)

Thystere, Herman, Evangelist Liverpool, England Status: Ceased Notified: 14/03/2022 Ceased: 01/01/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Horte-Afro-Caribbean/Asian Food Store LTD

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Persons with Significant Control (2)

Officers (3)