Toutes les informations sur:

Nom	Sunshine Topco Limited
Adresse	23 Savile Row London W1S 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08807824 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2013
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Kern, Rene Marc London, England Status: Active Notified: 05/04/2017 Date of Birth: 07/1963 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Samec, Pierre Vincent London, England Status: Active Notified: 05/04/2017 Date of Birth: 03/1963 Occupation: Vice-President Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Sunshine Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08807619 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sunshine Topco Limited

Quick access

Officers (2)

Companies Controlled by This Company (1)