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Full Name
Patricia Huang
patricia.huang@huangrestaurants.co.uk
Phone
07700 123456
Company
Huang Restaurant Group
Client Type
limited company
Service Required
bookkeeping
Added
15/04/2026
🏢 Companies House Verified
Company Number
#11223344
Status
activeRegistered Address
Unit 4 Trade Park, Manchester, M1 2AB
✓ VAT Validated
GB337440071
1. Risk Appetite
High ⚠
2. Assets
Multiple commercial properties across Manchester and Leeds. Two luxury vehicles registered to the director.
⚠ Assets inconsistent with declared income
3. Contracts
Supply contracts with several hotel chains. Declared turnover appears lower than contract scale would suggest.
⚠ Contract value inconsistent with declared turnover
4. Past Expenditure
Regular international travel, significant refurbishment spend on restaurant premises.
5. Past Experiences
No prior HMRC investigations declared.
6. Unique Selling Points
Premium dining concept targeting corporate clientele. Business profile broadly consistent with operations.
⚠ High Risk Client — Enhanced Due Diligence Required
This client has been flagged as high risk. Enhanced document verification is required before engagement can proceed. Consider whether a Suspicious Activity Report (SAR) is required.
View SAR Guidance →Generate a secure link for the client to upload their compliance documents.
Passport or Photo ID
Valid government issued photo ID
✓ Uploaded and verified
Proof of Address
Utility bill or bank statement dated within 3 months
✓ Uploaded and verified
Company Registration
Companies House certificate
Uploaded — awaiting verification
Source of Funds
Bank statement or explanation of source of funds
Source of Wealth Declaration
Signed declaration explaining the origin of wealth
6 Months Bank Statements
Full bank statements for the last 6 months
Last 2 Years Company Accounts
Filed company accounts for the previous two financial years
All documents must be uploaded and manually verified before engagement can begin
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