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Nom	Funky Pants Europe Limited
Adresse	5 Wilstone Wharf Wilstone Tring HP23 4PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11956687 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	20 avril 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
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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Officers (2)

Source: Companies House

Currie, John Alexander Wilstone, Tring, Hertfordshire, England Status: Active Notified: 11/12/2019 Role: Secretary

Currie, John Alexander Du Plessis Wilstone, Tring, Hertfordshire, England Status: Active Notified: 20/04/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Funky Pants Europe Limited

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Officers (2)