| Nom |
Hakuhana INC LTD |
| Adresse |
Suite 17, 70 Churchill Squa
Kings Hill
West Malling
Kent
ME19 4YU
|
|
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.
|
4 octobre 2020
|
| Company Register Name |
Hakuhana Limited
|
| Company Register Address |
Hakuhana Group - Petrina Baldwin The Business Terrace - Maidstone House
West Malling
ME15 6JQ
|
| Société Numéro de Registre |
12816409 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 78300 - Autre mise à disposition de ressources humaines
|
| Statut de Société | active
|
| Noms Précédents | Delaware Blue Limited |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |