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Name	Kordon LTD
Address	20 Paprika Drive Liverpool L11 2AZ
VAT ID	no VAT ID available
Company No.	12298801 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56103 - Restaurants and mobile food service activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Cicek, Zuleyha Liverpool, England Status: Active Notified: 05/11/2019 Date of Birth: 03/1990 Occupation: Takeaway Food Role: Director Country of Residence: England Nationality: Bulgarian

Diyanova Sermet, Diyana Valerieva Liverpool, England Status: Active Notified: 05/11/2019 Date of Birth: 08/1986 Occupation: Takeaway Food Role: Director Country of Residence: England Nationality: Bulgarian

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Kordon LTD

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Officers (2)