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Nom	Kongs (UK) Limited
Adresse	S2 Mill House Centre 108 Commercial Road Totton Southampton SO40 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05346221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kong, Davy Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kong, Davy Nsw 2224, Australia Status: Active Notified: 30/03/2005 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Tang, Renold Lee On Totton, Southampton, England Status: Active Notified: 30/03/2005 Date of Birth: 08/1956 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aqua Pacific (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05168645 Nature of Control