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Nom	FKA Housewares Limited
Adresse	Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06135840 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Salter Housewares Limited Ludgate 384 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ludgate 329 Status: Active Notified: 05/03/2017 Companies House Number: 04993514 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Elmer, Graham Tonbridge, England Status: Active Notified: 24/06/2021 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kaufman, Alon D Tonbridge, England Status: Active Notified: 06/06/2007 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Sen, Sabyasachi Commerce Township, Usa Status: Active Notified: 28/07/2015 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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FKA Housewares Limited

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Persons with Significant Control (1)

Officers (3)