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Nom	World Duty Free Group (UK) Limited
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14274110 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46450 - Commerce de gros de parfumerie et de produits de beauté 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	dissolved
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 (2)

Source: Companies House

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GB Dufry (Hongkong) Group Co., Limited Status: Active Notified: 03/08/2022 Companies House Number: 71754351 Nature of Control

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Officers (3)

Source: Companies House

Pang, Jiaming Zhangjiagang City, Jiangsu Province, China Status: Active Notified: 03/08/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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GB Yunma Tianlong International Consulting Co., Limited Brighton Road, South Croydon, United Kingdom, CR2 6EQ Status: Ceased Notified: 03/08/2022 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 09801282

Toutes les informations sur:

World Duty Free Group (UK) Limited

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Persons with Significant Control (2)

Officers (3)