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Nom	German Light Products UK LTD.
Adresse	Unit 23,Salbrook Road Indus Salbrook Road Salfords Redhill RH1 5GJ
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.	29 juin 2016
Company Register Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp London EC4N 6AF
Société Numéro de Registre	09998011 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Xiao, Lin Status: Active Notified: 17/06/2016 Date of Birth: 10/1983 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Gissel, Kasper Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Kunzler, Udo Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2016 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Ravenhill, Mark Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gissel, Kasper London, England Status: Active Notified: 10/02/2016 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

Kunzler, Udo London, England Status: Active Notified: 10/02/2016 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Tymms, Kerry London, England Status: Active Notified: 14/08/2023 Occupation: Head Of Business Operations Role: Director Country of Residence: England Nationality: British

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German Light Products UK LTD.

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)