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Jméno	Kirk Originals Limited
Adresa	2nd Floor 17 Black Friars Lane London EC4V 6ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	23 Potter Place London CW8 1TB
Company No.	02710598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Idl Holdings Ltd Status: Active Notified: 28/02/2020 Companies House Number: 06848806 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

Carle, Steven Hartford, Northwich, England Status: Active Notified: 14/02/2014 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumbis, Mark Hartford, Northwich, England Status: Active Notified: 15/07/2013 Role: Secretary

Lumbis, Mark Philip Hartford, Northwich, England Status: Active Notified: 14/02/2014 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Kirk Originals Limited

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Persons with Significant Control (1)

Officers (3)