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Nom	KLF Fashions London LTD
Adresse	Unit 33146, 6945, London W1A 6US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14163665 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance
Statut de Société	dissolved
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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Officers (2)

Source: Companies House

Anthony Alfred Samuel, London, United Kingdom Status: Active Notified: 10/06/2022 Role: Director

Samuel, Gnei Faiza Ramlan London, England Status: Active Notified: 10/06/2022 Date of Birth: 08/1971 Occupation: Chairman Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

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KLF Fashions London LTD

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Officers (2)