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Nom	Founlo Holding LTD
Adresse	196 High Road High Road London N22 8HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12343326 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BPQ Holding Company 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Klaar, Ralph Status: Ceased Notified: 11/01/2023 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mincu, Alberto Marius Status: Ceased Notified: 15/06/2022 Ceased: 11/01/2023 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quadt, Benjamin Peter Status: Ceased Notified: 02/12/2019 Ceased: 15/06/2022 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Klaar, Ralph London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Quadt, Benjamin Peter London, England Status: Ceased Notified: 02/12/2019 Ceased: 15/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (7)

GB Founlo LTD Status: Ceased Notified: 10/12/2019 Ceased: 18/05/2020 Companies House Number: 11513996 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%

GB Trinanon Holding 2 LTD Status: Ceased Notified: 10/12/2019 Ceased: 11/12/2019 Companies House Number: 12051884 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%

GB Trinanon Holding 3 LTD Status: Ceased Notified: 01/05/2020 Ceased: 02/05/2020 Companies House Number: 12198621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinanon Holding 4 LTD Status: Ceased Notified: 21/05/2020 Ceased: 22/05/2020 Companies House Number: 12615959 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%

Right to appoint and remove directors

GB Trinanon Holding 5 LTD Status: Ceased Notified: 12/06/2020 Ceased: 14/06/2020 Companies House Number: 12191490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinanon Holding LTD Status: Ceased Notified: 01/04/2021 Ceased: 02/04/2021 Companies House Number: 10879048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinanon Operations LTD Status: Ceased Notified: 03/06/2020 Ceased: 16/06/2020 Companies House Number: 12302418 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

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Founlo Holding LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (7)