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Nom	Hufcor UK LTD
Adresse	18 New Horizon Bus. Centre Barrows Road Harlow Essex CM19 5FN
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 septembre 2019
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.	28 février 2022
Company Register Name	Hufcor UK Limited
Société Numéro de Registre	07110058 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2009
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
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 (4)

Source: Companies House

Slaney, Peter James Status: Active Notified: 21/12/2020 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Borden, J Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 12/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flanagan, Kevin Michael Status: Ceased Notified: 21/12/2016 Ceased: 09/01/2019 Date of Birth: 12/1936 Nature of Control

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

Slaney, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 01/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Slaney, Peter James Harlow, Essex Status: Active Notified: 01/01/2016 Date of Birth: 01/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Hufcor UK LTD

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Persons with Significant Control (4)

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