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Nom	Florian Kappe Fine Arts LLP
Adresse	International House 24 Holborn Viaduct London EC1A 2BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2017
Company Register Address	Advance House Flat 34 London W11 1PG
Société Numéro de Registre	OC414640 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Florian Kappe Fine Arts LLP \| Florian Kappe Fine Arts LLP
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Domun, Ajay Status: Active Notified: 23/07/2023 Date of Birth: 08/1967 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Domun, Ajay Status: Ceased Notified: 12/10/2020 Ceased: 17/09/2021 Date of Birth: 08/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Kappe, Florian Status: Ceased Notified: 12/10/2020 Ceased: 17/09/2021 Date of Birth: 07/1988 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Karuna Art And Real Estate Investment Ltd Status: Ceased Notified: 17/09/2021 Ceased: 23/07/2023 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Domun, Ajay 109 Ladbroke Grove, London, England Status: Active Notified: 16/11/2016 Date of Birth: 08/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: Mauritian

Kappe, Florian 63322 Roedermark, Roedermark, Germany Status: Active Notified: 22/04/2017 Date of Birth: 07/1988 Role: Llp-Designated-Member Country of Residence: Germany

Karuna Art And Real Estate Investment Ltd, Moka, Mauritius Status: Active Notified: 17/09/2021 Role: Llp-Designated-Member

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Florian Kappe Fine Arts LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)