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Nom	FKA Brands Limited
Adresse	Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04353765 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
Statut de Société	active
Noms Précédents	Homedics Group Limited Salter Housewares Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Ludgate 329 Limited Status: Active Notified: 15/08/2023 Companies House Number: 04993514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Salter Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2023 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Banerjee, Swarup Tonbridge, England Status: Active Notified: 09/06/2020 Date of Birth: 07/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Elmer, Graham Tonbridge, England Status: Active Notified: 03/09/2020 Role: Secretary

Kaufman, Alon David Orchard Lake, Michigan 48323, United States Status: Active Notified: 01/04/2004 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Sen, Sabyasachi Commerce Township, Michigan, Usa Status: Active Notified: 13/08/2015 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Salon British Brands Limited Status: Active Notified: 31/12/2021 Companies House Number: 11321515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Salter Brands Limited Status: Ceased Notified: 03/03/2021 Ceased: 15/07/2021 Companies House Number: 13242896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FKA Brands Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)