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Nom	Kingfisher International Products Limited
Adresse	1 Paddington Square London W2 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09861549 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sheldon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Fane, Kerrie Louise London, England Status: Active Notified: 07/10/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

SolÉre, Henri Pierre Dominique London, England Status: Active Notified: 07/11/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Krysiak, Sébastien David Marian London, England Status: Ceased Notified: 07/10/2022 Ceased: 31/03/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French

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Kingfisher International Products Limited

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Persons with Significant Control (1)

Officers (4)