Toutes les informations sur:

Nom	Loveld UK Limited
Adresse	10 Western Road Romford Essex RM1 3JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Loveld U.K. Limited
Société Numéro de Registre	02398051 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Loveld Nv Status: Active Notified: 06/04/2016 Companies House Number: Be0445.434.193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buys, Bernard Raymond Gustaaf Adolf 9210 Destelbergen, Belgium Status: Active Notified: 23/06/1991 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Mold, Stephen James Romford, Essex, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanhulle, Andre Robert Reginald Aalter, 9880, Belgium Status: Active Notified: 23/06/1991 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Vanhulle, Bruno Marie-Madeleine Robert Romford, Essex, England Status: Active Notified: 01/09/2010 Date of Birth: 09/1972 Occupation: Senior Project Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Vanhulle, Bruno Marie-Madeleine Robert Knesselare, Belgium Status: Active Notified: 19/06/2019 Role: Secretary

Willems, Ivan Marcel Bertha 88 Aalter, Belgium Status: Active Notified: 23/06/1991 Date of Birth: 02/1942 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Toutes les informations sur:

Loveld UK Limited

Quick access

Persons with Significant Control (1)

Officers (6)