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Nom	I-KAN Solutions Limited
Adresse	44 Gondar Gardens London NW6 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09521747 Show on Companies House
Statut de Société	Dissolved
Fondé	1 avril 2015
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 58110 - Édition de livres 70229 - Conseil pour les affaires et autres conseils de gestion 79909 - Autres services de réservation et activités connexes
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

Kan, Chui-Chui Flora Status: Active Notified: 01/03/2017 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Kan, Chui-Chui Flora West Hampstead, London, London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 12/1963 Occupation: Management Consultant Role: Director Country of Residence: China Nationality: British

Kan, Chui-Chui Flora London, England Status: Active Notified: 01/04/2015 Role: Secretary

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I-KAN Solutions Limited

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Persons with Significant Control (1)

Officers (2)