Toutes les informations sur:

Nom	Sudem London LTD
Adresse	17 Green Lanes London N16 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15519302 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 février 2024
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 74100 - Activités spécialisées de design
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

Kekus, Dominika Status: Active Notified: 07/05/2024 Date of Birth: 01/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yildirim, Selcuk Status: Ceased Notified: 24/02/2024 Ceased: 07/05/2024 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kekus, Dominika Agnieszka London, United Kingdom Status: Active Notified: 15/04/2024 Role: Secretary

Kekus, Dominika Agnieszka London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Polish

Yildirim, Selcuk London, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 07/05/2024 Occupation: Business Person, Company Director Role: Director Country of Residence: England Nationality: Turkish

Toutes les informations sur:

Sudem London LTD

Quick access

Persons with Significant Control (2)

Officers (3)