TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	K & L Group Limited
Adresse	Crow Lane Crow Lane Romford RM7 0ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02043622 Show on Companies House
Accounts	dormant last accounts made up to 29 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46760 - Commerce de gros d'autres produits intermédiaires
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: 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 (6)

Source: Companies House

GB Vestis Yorkshire Limited Status: Active Notified: 01/02/2023 Companies House Number: 10921552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kyprianou, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2020 Date of Birth: 11/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Kyprianou, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Kyprianou, Andrew Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

GB Staples Group Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/02/2023 Companies House Number: 00100700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vestis Yorkshire Limited Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Companies House Number: 10921552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kyprianou, Andrew Romford, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British