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Nom	Koller & Partner LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13540940 Show on Companies House
Statut de Société	actif
Fondé	30 juillet 2021
Accounts	DORMANT next accounts due by 30 avril 2025 last accounts made up to 28 juillet 2023
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 46711 - Commerce de gros de combustibles et de produits annexes 55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

Koller, Kurt Rene Sesto Calende, Varese, Italy Status: Active Notified: 30/07/2021 Date of Birth: 04/1957 Occupation: General Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

Tomasini, Jacqueline Gertrud Agno, Switzerland Status: Active Notified: 29/06/2023 Role: Secretary

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Koller & Partner LTD

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Officers (2)