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Name	HCK Grocery Limited
Address	Po Box 254 Deeside CH5 9FR
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 VAT-Checker 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.	7 January 2023
Company Register Address	Northern Assurance Buildings First Floor Manchester M2 4DN
Company No.	14217455 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Xclusiv Brands Ltd Status: Active Notified: 16/02/2024 Companies House Number: 15163164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wd Ff Limited Status: Ceased Notified: 06/07/2022 Ceased: 16/02/2024 Companies House Number: 12634860 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Dhaliwal, Paul Singh 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dosanjh, Sanjib 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ewen, Richard David 9-21 Princess Street, Manchester, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garton, Andrew Owen 9-21 Princess Street, Manchester, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 16/02/2024 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HCK Grocery Limited

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Persons with Significant Control (2)

Officers (4)