Toutes les informations sur:

Nom	Hinckley Balti LTD
Adresse	32 Holliers Walk Hinckley LE10 1QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11959949 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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?
Source: 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 (3)

Source: Companies House

Mohit, Mohammed Abdul Status: Active Notified: 24/04/2019 Date of Birth: 04/2019 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hussain, Promiha Sultana Status: Ceased Notified: 20/09/2019 Ceased: 11/10/2019 Date of Birth: 02/1998 Nature of Control

Significant influence or control

Mohit, Mohammed Abdul Status: Ceased Notified: 24/04/2019 Ceased: 11/10/2019 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mohit, Mohammed Abdul Hinckley, England Status: Active Notified: 24/04/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hinckley Balti LTD

Quick access

Persons with Significant Control (3)

Officers (1)