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Jméno	Kpop LUX London (2023) Limited
Adresa	3 Park Court Pyrford Road West Byfleet KT14 6SD
VAT ID (DIČ)	no VAT ID available
Company No.	14136666 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	K. Flex Asia Limited Kpop.Flex Asia Limited
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 Kpop Lux Limited Status: Active Notified: 27/05/2022 Companies House Number: 14132899 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ciclitra, David Nikolas West Byfleet, Surrey, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Sole Associates Svr Limited, 3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD Status: Active Notified: 27/05/2022 Role: Secretary

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Kpop LUX London (2023) Limited

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Persons with Significant Control (1)

Officers (2)