| Nom D'Entreprise |
HK Foods LTD |
| Marque |
HK Group, HK Poultry, HK Packaging |
| Adresse |
C/O Begbies Traynor (Central)
3rd Floor
Temple Point
1 Temple Row
Birmingham
B2 5LG
|
|
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.
|
1 mai 2017
|
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.
|
17 juin 2018
|
| Company Register Name |
H K Foods LTD
|
| Company Register Address |
347 Wellington Rd North
Stockport
SK4 4QG
|
| Société Numéro de Registre |
12323914 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 novembre 2021
|
| Activité (Code NAF) | 56103 - Restaurants et services de restauration mobile
|
| Statut de Société | active
|
| Noms Précédents | HK Foods LTD HK Group, HK Poultry, HK Packaging |
KYC Check
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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.
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |