Všechny informace o:

Jméno	Draco Fitness LTD
Adresa	20 Sandown House 1 High Street Esher KT10 9SL
VAT ID (DIČ)	no VAT ID available
Company No.	15464649 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. únor 2024
Sector (SIC)	96040 Physical well-being activities
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

Mkpa, Drako Aruike Odim Status: Active Notified: 04/02/2024 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Grace Mkpa, Michelle Ngaio Hersham, Esher, England Status: Active Notified: 04/02/2024 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Mkpa, Drako Aruike Odim Hersham, Esher, England Status: Active Notified: 04/02/2024 Occupation: Personal Trainer Role: Director Country of Residence: United Kingdom Nationality: British

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Draco Fitness LTD

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Persons with Significant Control (1)

Officers (2)