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Nom	Dane Anglia Viking (UK) Limited
Adresse	2 Nursery Court Kibworth Harcourt Leicester LE8 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15515591 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 février 2024
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 82110 - Services administratifs combinés de bureau
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 (1)

Source: Companies House

Andreasen-Foss, Catherine Status: Active Notified: 23/02/2024 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andreasen, Jakob Kibworth Harcourt, Leicester, England Status: Active Notified: 23/02/2024 Occupation: Engineering Consultation Role: Director Country of Residence: England Nationality: British

Andreasen, Mia Kibworth Harcourt, Leicester, England Status: Active Notified: 23/02/2024 Occupation: Business Administration Role: Director Country of Residence: England Nationality: British

Andreasen-Foss, Catherine Victoria Kibworth Harcourt, Leicester, England Status: Active Notified: 23/02/2024 Occupation: Flower Arranging Role: Director Country of Residence: England Nationality: British

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Dane Anglia Viking (UK) Limited

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Persons with Significant Control (1)

Officers (3)