Všechny informace o:

Jméno	KCA (UK) Enterprise LTD.
Adresa	1 Concord Business Centre Concord Road London W3 0TJ
VAT ID (DIČ)	no VAT ID available
Company No.	10854525 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate 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

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 (2)

Source: Companies House

Ng, Melissa Li-Shen Status: Active Notified: 06/07/2017 Date of Birth: 09/1978 Nature of Control

Significant influence or control as firm

White, Merrick John Status: Active Notified: 06/07/2017 Date of Birth: 09/1968 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Ng, Melissa Li-Shen 119520, Singapore Status: Active Notified: 06/07/2017 Date of Birth: 09/1978 Occupation: Lawyer Role: Director Country of Residence: Singapore Nationality: Singaporean

White, Merrick John 119520, Singapore Status: Active Notified: 06/07/2017 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: Singapore Nationality: British

Všechny informace o:

KCA (UK) Enterprise LTD.

Quick access

Persons with Significant Control (2)

Officers (2)