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Nom	Timecrown Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02558258 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 1990
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Lvmh Moet Hennessy Louis Vuitton Status: Active Notified: 06/04/2016 Companies House Number: 00000775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boudin, Nicolas Pierre Gerard Francois Bury Court, London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Carrive, Olivier Pierre Bury Court, London, United Kingdom Status: Active Notified: 23/11/2010 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: France Nationality: French

Diver, Robert Bury Court, London, England Status: Active Notified: 23/11/2010 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yot, Frederic Jean Pierre Bury Court, London, United Kingdom Status: Active Notified: 15/10/2018 Role: Secretary

Companies Controlled by This Company (1)

Lvmh Watch & Jewellery (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2020 Companies House Number: 01620385 Nature of Control