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Nom	K W Corporation Limited
Adresse	Unit 5 Hadleigh Business Centre 351 London Road Hadleigh SS7 2BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03161908 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 1996
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Plumloch Investments (UK) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lochner, Diana Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 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%

Lochner, Wayne Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 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 (1)

Source: Companies House

Lochner, Wayne Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 20/02/1996 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: English

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GB SMS (Mobile Solutions) LTD Status: Ceased Notified: 01/09/2017 Ceased: 01/01/2021 Companies House Number: 08148644 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%

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K W Corporation Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)