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Jméno	F L Kuen Limited
Adresa	Park View, 3 Station Buildings Catford Road Catford London SE6 4QZ
VAT ID (DIČ)	no VAT ID available
Company No.	05739077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 52290 Other transportation support activities 66190 Activities auxiliary to financial intermediation n.e.c. 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (1)

Source: Companies House

Kuen, Fiona Lai Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kuen, Amy Catford Road Catford, London Status: Active Notified: 10/03/2014 Role: Secretary

Kuen, Amy Mei Catford Road Catford, London Status: Active Notified: 22/03/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kuen, Fiona Lai Catford Road Catford, London Status: Active Notified: 10/03/2006 Date of Birth: 11/1975 Occupation: Retail Owner Role: Director Country of Residence: England Nationality: British

Paul-Thomas, Darren Catford Road Catford, London Status: Active Notified: 21/09/2015 Date of Birth: 12/1974 Occupation: Senior Lettings Consultant Role: Director Country of Residence: England Nationality: British

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F L Kuen Limited

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Persons with Significant Control (1)

Officers (4)