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Nom	KIM & LEE Limited
Adresse	Flat 107 Galingale Court 12 Thames Reach London SE28 0FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14636261 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 56103 - Restaurants et services de restauration mobile
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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Officers (4)

Source: Companies House

Arendain, Lyndha Grace Robinson London, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1990 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Caparas, Carlmelaine Tapucar London, England Status: Active Notified: 02/02/2023 Date of Birth: 08/1987 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Huynh, Quoc Khanh London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1987 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

Tello, Rhys Villegas London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1988 Occupation: Chef Role: Director Country of Residence: England Nationality: Filipino

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KIM & LEE Limited

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Officers (4)