All Information about:

Name	Kobell Fluid Technology Limited
Address	Churchill House 142-146 Old Street London EC1V 9BW
VAT ID	no VAT ID available
Company No.	06269303 Show on Companies House
Company Register Status	active
Incorporation Date	5 June 2007
Accounts	DORMANT next accounts due by 28 February 2025 last accounts made up to 31 May 2023
Sector (SIC)	36000 - Water collection, treatment and supply 42910 - Construction of water projects 46750 - Wholesale of chemical products
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hao, Jinjing Status: Active Notified: 18/05/2017 Date of Birth: 05/1978 Nature of Control

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

Officers (4)

Source: Companies House

Farstar Cpa Ltd, Shanghai, China Status: Active Notified: 11/06/2018 Role: Secretary

Hao, Jinjing Shanghai, China Status: Active Notified: 17/05/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Agatha, Koroglu London, England Status: Ceased Notified: 11/06/2018 Ceased: 19/03/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: German

Dupuch, Vincent London, England Status: Ceased Notified: 11/06/2018 Ceased: 19/03/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French

All Information about:

Kobell Fluid Technology Limited

Quick access

Persons with Significant Control (1)

Officers (4)