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Name	SV Cuisine Limited
Address	Unit 4 Wednesbury One Black Country New Road Wednesbury WS10 7NZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	21 July 2022
Company Register Address	Hilton Food Group Plc 2-8 The Interchange Huntingdon PE29 6YE
Company No.	08524789 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	99999 Dormant Company 46320 - Wholesale of meat and meat products
Company Register Status	active
Previous Names	HFR Food Solutions 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

This data is incorrect?
Sources: 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

GB Hilton Foods Limited Status: Active Notified: 28/02/2019 Companies House Number: Ni 34980 Nature of Control

Ownership of shares - 75% or more

Heffer, Graham Keith Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 07/1967 Nature of Control

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

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

Heffer, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 01/1966 Nature of Control

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

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

Heffer, Robert Paul Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 03/1969 Nature of Control

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

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

Officers (3)

Source: Companies House

George, Neil Michael Latham Road, Huntingdon, England Status: Active Notified: 28/02/2019 Role: Secretary

Lee, Matthew Latham Road, Huntingdon, England Status: Active Notified: 21/07/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Jonathan William Latham Road, Huntingdon, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hilton Food Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2016 Companies House Number: 09678380 Nature of Control

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

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SV Cuisine Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)