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Nom	Expo Design Europe Limited
Adresse	132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10970341 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2017
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Companies House

Derichs, Detlev Status: Active Notified: 19/09/2017 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Derichs, Detlev Suite 33854 Advantage Business Centre, Manchester, England Status: Active Notified: 19/09/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Derichs, Detlev Suite 33854 Advantage Business Centre, Manchester, England Status: Active Notified: 19/09/2017 Role: Secretary

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Expo Design Europe Limited

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