Všechny informace o:

Jméno	LFE Market LTD
Adresa	Unit 4 Old Station Yard Station Road Crymych SA41 3RL
VAT ID (DIČ)	no VAT ID available
Company No.	11097709 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. prosinec 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 93110 - Operation of sports facilities 93199 - Other sports activities 94990 - Activities of other membership organizations n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lfe Group Holdings Ltd Status: Active Notified: 05/12/2017 Companies House Number: 10514974 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Ghertsos, Konstantino Zug, Switzerland, Switzerland Status: Active Notified: 05/12/2017 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: British

Všechny informace o:

LFE Market LTD

Quick access

Persons with Significant Control (1)

Officers (1)