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Nom	Hersheys SEE LTD
Adresse	102 Langthorne Street London SW6 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08022456 Show on Companies House
Statut de Société	Dissolved
Fondé	5 avril 2012
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Noms Précédents	Procyonstar 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Kisylytsya, Myroslava Status: Active Notified: 06/08/2018 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Marc, Matevz Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Kisylytsya, Myroslava London Status: Active Notified: 06/08/2018 Date of Birth: 01/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: Ukrainian

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Hersheys SEE LTD

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Persons with Significant Control (2)

Officers (1)