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Name	L J Hugs Limited
Address	110 Frome Road Trowbridge Wiltshire BA14 0DG
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 EORI-Search 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.	1 January 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	29 January 2019
Company Register Name	LJ Hugs Limited
Company Register Address	41 Helliker Close Trowbridge BA14 7WS
Company No.	09078345 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	56210 - Event catering 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 (4)

Source: Companies House

Barton, Thomas Status: Active Notified: 10/01/2019 Date of Birth: 02/1992 Nature of Control

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

Chi, Dino Yun Status: Active Notified: 12/01/2019 Date of Birth: 08/1988 Nature of Control

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

Farquharson, Nathan Lewis Status: Active Notified: 10/06/2017 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Lai, Carla Status: Ceased Notified: 10/06/2017 Ceased: 01/02/2019 Date of Birth: 11/1958 Nature of Control

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

Officers (3)

Source: Companies House

Barton, Thomas Bath, England Status: Active Notified: 10/01/2019 Date of Birth: 02/1992 Occupation: Head Chef Role: Director Country of Residence: England Nationality: British

Farquharson, Nathan Lewis Hilperton, Trowbridge, England Status: Active Notified: 24/02/2018 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lai, Dino Yun Chi Bath, England Status: Active Notified: 10/01/2019 Date of Birth: 08/1988 Occupation: Head Chef Role: Director Country of Residence: England Nationality: British

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L J Hugs Limited

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Persons with Significant Control (4)

Officers (3)