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Nom	Luxe Life Care LTD
Adresse	17 Hanover Square 17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12950792 Show on Companies House
Statut de Société	Dissolved
Fondé	14 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires 46900 - Commerce de gros non spécialisé
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

Archer, William Thomas Neil Status: Active Notified: 14/10/2020 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Archer, William Thomas Neil Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 04/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Higton, Mark Christopher Mortemore London, England Status: Active Notified: 26/03/2021 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, Shin Young London, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South Korean

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Luxe Life Care LTD

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Persons with Significant Control (1)

Officers (3)