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Jméno	Leicht Kitchen Design Centre Sevenoaks Limited
Adresa	61-65 Alderley Road Wilmslow SK9 1NZ
VAT ID (DIČ)	no VAT ID available
Company No.	12694155 Show on Companies House
Accounts	dormant last accounts made up to 24. prosinec 2021
Sector (SIC)	43320 Joinery installation 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery 74100 specialised design activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nolte Kitchens Retail Limited Status: Active Notified: 24/06/2020 Companies House Number: 06624508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grabarczyk, Martin Jaroslaw Wilmslow, Cheshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Rushby, Christopher Paul Wilmslow, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopper, Liam Anthony Norwich, England Status: Ceased Notified: 24/06/2020 Ceased: 20/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leicht Kitchen Design Centre Sevenoaks Limited

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Persons with Significant Control (1)

Officers (3)