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Nom	JAN De NUL Luxembourg S.A.-UK Branch
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033174 Show on Companies House
Fondé	1 mars 2016
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2018
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 (9)

Source: Companies House

Buyle, Filip Gilbert Mamer, Luxembourg Status: Active Notified: 03/10/2023 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

De Nul, Jan Pieter Jozef Capellen, Luxembourg 8308, Luxembourg Status: Active Notified: 10/03/2016 Date of Birth: 05/1947 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

De Nul, Julie Sandrine Katia Didi Capellen, Luxembourg 8308, Luxembourg Status: Active Notified: 10/03/2016 Date of Birth: 08/1982 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Hutse, Philippe Raymond Mamer, Luxembourg Status: Active Notified: 23/12/2022 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Lievens, Paul FranÇois Capellen, Luxembourg 8308, Luxembourg Status: Active Notified: 10/03/2016 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Van Ghendt, Niels Jerome Mamer, Luxembourg Status: Active Notified: 16/06/2020 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

De Raedt, Marc Michel Marie Capellen, Luxembourg Status: Ceased Notified: 10/03/2016 Ceased: 13/06/2018 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Lutty, David Jean Léon Capellen, Luxembourg Status: Ceased Notified: 10/03/2016 Ceased: 30/09/2023 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Vandewalle, Géry Maurice Cornelius Capellen, Luxembourg Status: Ceased Notified: 10/03/2016 Ceased: 06/06/2023 Date of Birth: 05/1944 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

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Toutes les informations sur:

JAN De NUL Luxembourg S.A.-UK Branch

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Officers (9)

Companies Controlled by This Company (9)