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Nom	G4K Fashion LTD.
Adresse	Unit 3 Riverview Road Bromborough Wirral CH62 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08367399 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Branney, Michael John Status: Active Notified: 01/07/2016 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Henderson, Claire Lorraine Status: Active Notified: 01/07/2016 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Branney, Michael John Bromborough, Wirral, England Status: Active Notified: 10/08/2013 Date of Birth: 08/1986 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: British

Henderson, Claire Bromborough, Wirral, England Status: Active Notified: 21/01/2013 Date of Birth: 07/1988 Occupation: Ceo Role: Director Country of Residence: Cambodia Nationality: British

Henderson, Claire Lorraine Bromborough, Wirral, England Status: Active Notified: 21/01/2013 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

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G4K Fashion LTD.

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Persons with Significant Control (2)

Officers (3)