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Nom	Filling Pieces UK Limited
Adresse	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12454990 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Chin, Guillaume Philibert Status: Active Notified: 11/02/2020 Date of Birth: 10/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hilberdink, Boris Rudolph Cees Status: Active Notified: 11/02/2020 Date of Birth: 12/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chin, Guillaume Philibert 1017 Bz Amsterdam, Netherlands Status: Active Notified: 11/02/2020 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hilberdink, Boris Rudolph Cees 1017 Bz Amsterdam, Netherlands Status: Active Notified: 11/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Peters, Caspar Johan Gerardus 1017 Bz Amsterdam, Netherlands Status: Active Notified: 11/02/2020 Role: Secretary

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Filling Pieces UK Limited

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Persons with Significant Control (2)

Officers (3)