All Information about:

Name	HUK 79 Limited
Address	84 Grosvenor Street London W1K 3JZ
VAT ID	no VAT ID available
Company No.	10672488 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hilco London Limited Status: Active Notified: 23/03/2017 Companies House Number: 03966729 Nature of Control

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

GB 1846 Nominees Limited Status: Ceased Notified: 15/03/2017 Ceased: 23/03/2017 Companies House Number: 05953366 Nature of Control

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Emmott, Christopher London, England Status: Active Notified: 23/03/2017 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Foster, Henry William London, England Status: Active Notified: 23/03/2017 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HUK 77 Limited Status: Active Notified: 23/03/2017 Companies House Number: 10638938 Nature of Control

Ownership of shares - 75% or more