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Nom	HUK 112 Limited
Adresse	84 Grosvenor Street London W1K 3JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14178126 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hilco Capital Limited Status: Active Notified: 16/06/2022 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

Caine, Gavin London, England Status: Active Notified: 11/07/2022 Date of Birth: 09/1974 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Caine, Gavin William London, England Status: Active Notified: 11/07/2022 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Foster, Henry William London, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Holt, Matthew London, England Status: Active Notified: 11/07/2022 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mc Gowan, Paul London, England Status: Active Notified: 11/07/2022 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish

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HUK 112 Limited

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Persons with Significant Control (1)

Officers (5)