Toutes les informations sur:

Nom	The London Club CO. LTD
Adresse	1st Floor 2 Woodberry Grove Finchley N12 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11868618 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90040 - Gestion de salles de spectacles
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dang, Michael Status: Active Notified: 08/03/2019 Date of Birth: 03/1991 Nature of Control

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

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

Mupiani, Patrick Status: Active Notified: 08/03/2019 Date of Birth: 02/1991 Nature of Control

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

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

Officers (3)

Source: Companies House

Dang, Michael Finchley, London, England Status: Active Notified: 08/03/2019 Date of Birth: 03/1991 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Kosmidou, Aretha London, United Kingdom Status: Active Notified: 08/03/2019 Role: Secretary

Mupiani, Patrick Finchley, London, England Status: Active Notified: 08/03/2019 Date of Birth: 02/1991 Occupation: Club Promoter/personal Trainer Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

The London Club CO. LTD

Quick access

Persons with Significant Control (2)

Officers (3)