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Nom	K International Limited
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02722328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Seebeck 77 Limited Status: Active Notified: 11/06/2017 Companies House Number: 08223340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brooks, David London, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Brooks, Richard Malcolm London, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Kazandjian, Richard London, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 06/1983 Occupation: None Role: Director Country of Residence: England Nationality: British

Kazandjian, Richard London, United Kingdom Status: Active Notified: 28/01/2013 Role: Secretary Nationality: British

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K International Limited

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Persons with Significant Control (1)

Officers (4)