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Nom	KR Asset LTD
Adresse	41 Devonshire Street Ground Floor London W1G 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12449046 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 58190 - Autres activités d'édition 64202 - Activités des sociétés holding 64306 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
Noms Précédents	Krotone 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Balzano, Dario Status: Active Notified: 21/07/2021 Date of Birth: 08/2001 Nature of Control

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

Balzano, Ludovica Status: Active Notified: 21/07/2021 Date of Birth: 09/1999 Nature of Control

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

Balzano, Alessandro Status: Ceased Notified: 07/02/2020 Ceased: 20/07/2021 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Balzano, Alessandro Ground Floor, London, England Status: Active Notified: 07/02/2020 Date of Birth: 07/1971 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

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KR Asset LTD

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Persons with Significant Control (3)

Officers (1)