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Nom	Kiki Luxury LTD
Adresse	Hungry Hill Cleobury Mortimer Kidderminster DY14 9BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14687771 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CB E-Commerce LTD CB Marketing Solutions LTD Cbsg Limited Triumph Group Holdings 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Booton, Holle Status: Active Notified: 08/11/2023 Date of Birth: 04/1996 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Booton, Christopher Charles Status: Ceased Notified: 24/02/2023 Ceased: 08/11/2023 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Booton, Hollie Eva Kidderminster, England Status: Active Notified: 13/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booton, Christopher Charles London, England Status: Ceased Notified: 24/02/2023 Ceased: 08/11/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Kiki Luxury LTD

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Persons with Significant Control (2)

Officers (2)