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Jméno	Borgo Lifestyle UK LTD
Adresa	Hamilon House M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA
VAT ID (DIČ)	no VAT ID available
Company No.	14015928 Show on Companies House
Accounts	micro-entity
Sector (SIC)	46450 Wholesale of perfume and cosmetics 64205 Activities of financial services holding companies 70210 Public relations and communications activities 70221 Financial management
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

Thottrup, Claus Status: Active Notified: 31/03/2022 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

M B Associates 1 Temple Avenue, London, United Kingdom, EC4Y 0HA Status: Active Notified: 14/03/2024 Role: Corporate-Secretary

Thottrup, Claus London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1963 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Danish

Vistra Cosec Limited, Bristol Status: Active Notified: 31/03/2022 Role: Secretary Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 31/03/2022 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 06412777

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Borgo Lifestyle UK LTD

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Persons with Significant Control (1)

Officers (4)