Toutes les informations sur:

Nom	K2 Group Holdings Limited
Adresse	35 Great St. Helen's London EC3A 6AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2020
Société Numéro de Registre	12492816 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

GB Callidus Secretaries Limited Old Jewry, London, United Kingdom, EC2R 8DD Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 06327030

Coello, Richard James London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hunter, Nathan San Diego, California, United States Status: Active Notified: 02/03/2020 Date of Birth: 03/1984 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Kimmel, Robert Ste. 250, San Diego, Ca, United States Status: Active Notified: 24/03/2020 Date of Birth: 05/1971 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (8)

GB K2 CAT Limited Status: Active Notified: 10/03/2020 Companies House Number: 12508665 Nature of Control

Ownership of shares – More than 50% but not more than 75%