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Nom	Luxe Kitchen Solutions Limited
Adresse	Downsview House 141-143 Station Road East Oxted RH8 0QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14968473 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 31020 - Fabrication de meubles de cuisine 41100 - Promotion immobilière 43390 - Autres travaux de finition
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Slb One Limited Status: Active Notified: 28/06/2023 Companies House Number: 14141845 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bhatia, Satinder Oxted, England Status: Active Notified: 28/06/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vakharia, Mehul Southall, England Status: Active Notified: 28/06/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Luxe Kitchen Solutions Limited

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Persons with Significant Control (1)

Officers (2)