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Nom	PK Trading (UK) LTD
Adresse	Unit 1 & 2 Ashford Business 166 Feltham Road Ashford TW15 1YQ
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.	6 novembre 2019
Company Register Name	PK Trading (UK) Limited
Société Numéro de Registre	04047223 Show on Companies House
Statut de Société	actif
Fondé	4 août 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
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 (1)

Source: Companies House

Kandial Shokar, Suzanne Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kandial-Shokar, Suzanne Jennifer 158-166 Feltham Road, Ashford, Middlesex Status: Active Notified: 15/08/2000 Date of Birth: 10/1962 Occupation: Reservation Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Shokar, Harjinder Singh 158-166 Feltham Road, Ashford, Middlesex Status: Active Notified: 29/01/2015 Role: Secretary

Shokar, Harjinder Singh 158-166 Feltham Road, Ashford, Middlesex Status: Active Notified: 19/10/2015 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PK Trading (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)