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Nom	L'isolante K-Flex (UK) Limited
Adresse	Unit 9 Coalville Business Park Jackson Street Coalville LE67 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05767737 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

Parker, Dirk Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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Parker, Dirk Edward 23a Mains Lane, Poulton-Le-Fylde, Lancashire Status: Active Notified: 04/04/2006 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spinelli, Carlo 20059 Vimercate (mi), Milan, Italy Status: Active Notified: 04/04/2006 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Nationality: Italian

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L'isolante K-Flex (UK) Limited

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Persons with Significant Control (1)

Officers (2)