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Nom	Vikabh LTD
Adresse	128-130 Church Road Manor Park London E12 6HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Vikabh Limited
Company Register Address	Portland House Stanmore HA7 1LS
Société Numéro de Registre	05235027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
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 (2)

Source: Companies House

Patel, Geeta Status: Active Notified: 08/11/2023 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Patel, Kamlesh Status: Active Notified: 17/09/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Patel, Geeta Manor Park, London Status: Active Notified: 17/09/2004 Date of Birth: 11/1958 Occupation: Sale Assistant Role: Director Country of Residence: England Nationality: British

Patel, Kamlesh Manor Park, London Status: Active Notified: 17/09/2004 Date of Birth: 11/1959 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Vikabh LTD

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Persons with Significant Control (2)

Officers (2)