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Nom	Kasapov Limited
Adresse	22 Warren Road Garden Flat Torquay TQ2 5TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10443231 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2016
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	86101 - Activités hospitalières 96040 - Entretien corporel 97000 - Activités des ménages en tant qu'employeurs de personnel domestique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kasapova, Temenuzhka Encheva Status: Active Notified: 24/10/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kasapov, Nikola Stoyanov Garden Flat, Torquay, Devon, United Kingdom Status: Active Notified: 24/10/2016 Role: Secretary

Kasapova, Temenuzhka Encheva Garden Flat, Torquay, Devon, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 12/1972 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Kasapov Limited

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Persons with Significant Control (1)

Officers (2)