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Nom	Legend Controls CO Limited
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15571322 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 mars 2024
Activité (Code NAF)	26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 26514 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 27120 - Fabrication de matériel de distribution et de commande électrique 27900 - Fabrication d'autres matériels électriques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Koottungal Parambil, Mansoor Status: Active Notified: 17/03/2024 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ou, Zhenghong Status: Active Notified: 17/03/2024 Date of Birth: 04/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

GB Hong Xin Rui Business Group (uk) Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Active Notified: 17/03/2024 Role: Corporate-Secretary Companies House Number: 13564282

Koottungal Parambil, Mansoor Kerala, India Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Legend Controls CO Limited

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Persons with Significant Control (2)

Officers (2)