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Jméno	Kleemann Lifts UK Limited
Adresa	Unit 8 Arena 14 Bicester Park Charbridge Lane OX26 4SS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. únor 2021
Company Register Address	28/29 Carlton Road Business Park Bicester TN23 1EF
Company No.	07574407 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	28220 Manufacture of lifting and handling equipment
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Koukountzos, Konstantinos Status: Active Notified: 10/10/2020 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Kleemann Hellas Sa Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2020 Companies House Number: 14486435000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Koukountzos, Nikolaos Status: Ceased Notified: 10/10/2020 Ceased: 02/02/2021 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Babaloglu, Zeynep Asu Bicester, Oxfordshire Status: Active Notified: 14/04/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Chadoudis, Panagiotis Bicester, England Status: Active Notified: 22/03/2011 Date of Birth: 05/1974 Occupation: Director, Manager Role: Director Country of Residence: England Nationality: Greek

Zervas, Aristeidis Ashford, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

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Ownership of shares - 75% or more

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Kleemann Lifts UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)