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Nom	H & K Distribution Limited
Adresse	1 Cosford Lane Swift Valley Rugby CV21 1QN
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.	10 mai 2016
Société Numéro de Registre	05714097 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	H & K Financing Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bobbett, David Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Elliot, Anthony Terence Swift Valley, Rugby, Warwickshire Status: Active Notified: 08/10/2020 Date of Birth: 10/1971 Occupation: Vp Operations Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, John Daniel Swift Valley, Rugby, Warwickshire Status: Active Notified: 08/10/2020 Date of Birth: 08/1975 Occupation: President Role: Director Country of Residence: United States Nationality: British

Scallan, Nick Swift Valley, Rugby, Warwickshire Status: Active Notified: 17/02/2006 Role: Secretary Nationality: British

Scallan, Nick Swift Valley, Rugby, Warwickshire Status: Active Notified: 13/01/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

GB H&K Equipment Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 04394979 Nature of Control

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Ownership of voting rights - 75% or more

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GB H&K Lighting Solutions Limited Status: Ceased Notified: 05/02/2018 Ceased: 19/12/2018 Companies House Number: 11186096 Nature of Control

Ownership of shares - 75% or more

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GB Lauk Lighting Limited Status: Ceased Notified: 30/11/2016 Ceased: 19/12/2018 Companies House Number: 03143050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SLP Manufacturing Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 09746677 Nature of Control

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H & K Distribution Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)