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Nom	Schmidt Groupe UK Limited
Adresse	11 Old Jewry 8th Floor South London EC2R 8DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 octobre 2018
Société Numéro de Registre	01938195 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cuisines Schmidt UK LTD Cuisines Schmidt (U.K.) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leitzgen, Anne Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leitzgen, Caroline Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Leitzgen, Anne 8th Floor South, London, England Status: Active Notified: 01/06/2013 Date of Birth: 09/1973 Occupation: Company Chairman Role: Director Country of Residence: France Nationality: French

Leitzgen, Caroline 8th Floor South, London, England Status: Active Notified: 01/06/2013 Date of Birth: 03/1972 Occupation: Marketing Director Role: Director Country of Residence: France Nationality: German

Pramex International Ltd, London, England Status: Active Notified: 01/01/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

MK Kitchens Limited Status: Active Companies House Number: 11290267

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Schmidt Groupe UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)