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Nom	Koospol, Foreign Trade Company Limited
Adresse	76 Watling Street London EC4M 9BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11904710 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé 47910 - Vente à distance 73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Mivel's Trade World LTD Mivel's Cars & Yachts 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mivel's & Co. Ltd. Status: Active Notified: 26/03/2019 Companies House Number: 09193880 Nature of Control

Ownership of shares 50 to 75 percent as firm

GB Mivel's Legal & Partners Ltd Status: Ceased Notified: 26/03/2019 Ceased: 12/11/2019 Companies House Number: 09357005 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Istam, Temour, Mr. London, England Status: Active Notified: 01/01/2024 Occupation: Commercial Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Soucek, Michael London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

ChodŽajan, Akop London, England Status: Ceased Notified: 08/11/2021 Ceased: 01/01/2024 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Czech

Soucek, Michael, Mr. London, England Status: Ceased Notified: 01/01/2020 Ceased: 08/11/2021 Occupation: Company Director, Manager Role: Director Country of Residence: England Nationality: Czech

Companies Controlled by This Company (3)

GB Best Bohemia Engineering LTD. Status: Active Notified: 01/02/2024 Companies House Number: 11885167 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

GB SBL Business LTD. Status: Active Notified: 13/07/2020 Companies House Number: 11876922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more