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Nom	Krog Limited
Adresse	C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03938609 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 avril 2018
Activité (Code NAF)	99999 - Dormant Company
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

Farrell, Jon Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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

Farrell, Irena Lydia Harrow, Middlesex, United Kingdom Status: Active Notified: 27/03/2000 Role: Secretary Nationality: British

Farrell, Jon Paul Anthony Harrow, Middlesex, United Kingdom Status: Active Notified: 27/03/2000 Date of Birth: 03/1963 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Krog Limited

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Persons with Significant Control (1)

Officers (2)