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Nom	Little Ondine LTD
Adresse	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08771537 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Yu, Dun Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Antonogiannis, Nikolaos Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Yu, Dun London Status: Active Notified: 17/02/2014 Date of Birth: 04/1986 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Little Ondine LTD

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Persons with Significant Control (2)

Officers (1)