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Nom	Kofler Group UK LTD
Adresse	Kennington Park 1-3 Brixton Road Oval SW9 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08009592 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	K&K (London) LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB K & K Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-149.147.946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Auria@wimpole Street Ltd, London, England Status: Active Notified: 19/09/2016 Role: Secretary

Kofler, Klaus-Peter Ludwig 6300 Zug, Schwelz, Switzerland Status: Active Notified: 30/11/2012 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (1)

GB Mustard Catering Limited Status: Active Notified: 01/11/2016 Companies House Number: 01182621 Nature of Control