Toutes les informations sur:

Nom	Kpop LUX Europe Limited
Adresse	3 Park Court Pyrford Road West Byfleet KT14 6SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14134940 Show on Companies House
Accounts	dormant
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	K. Flex Americas Limited Kpop.Flex Americas Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Live Company Group Plc Status: Active Notified: 29/05/2023 Companies House Number: 00630968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kpop.Flex Global Limited Status: Ceased Notified: 26/05/2022 Ceased: 29/05/2023 Companies House Number: 14132899 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ciclitra, David Nikolas West Byfleet, Surrey, England Status: Active Notified: 26/05/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Sole Associates Svr Limited, 3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD Status: Active Notified: 26/05/2022 Role: Secretary

Toutes les informations sur:

Kpop LUX Europe Limited

Quick access

Persons with Significant Control (2)

Officers (2)