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Nom	SKS Shacter Cohen & BOR LTD
Adresse	3 Sheen Road Richmond TW9 1AD
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.	7 janvier 2023
Société Numéro de Registre	13678390 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	SKS BWM LTD
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

GB Sks Bl Limited Status: Active Notified: 10/11/2022 Companies House Number: 12052307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sks Liverpool Ltd Status: Ceased Notified: 14/10/2021 Ceased: 10/11/2022 Companies House Number: 13674959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bor, Jeffrey Anthony Richmond Upon Thames, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 06/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cohen, Elliot Victor Richmond Upon Thames, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 05/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gill, Stephen Richmond Upon Thames, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 02/1987 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Penn-Newman, Rosemary Elizabeth Richmond Upon Thames, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Razzaq, Mohammad Abdul Richmond Upon Thames, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 11/1954 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Swarup, Anil Chandra Richmond Upon Thames, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swarup, Sanjay Kumar Richmond Upon Thames, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tivnan, Michael Anthony Richmond Upon Thames, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 10/1962 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

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SKS Shacter Cohen & BOR LTD

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Persons with Significant Control (2)

Officers (8)