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Nom	Akinika Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01613010 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Iqor Limited Legal & Trade Financial Services Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Debt Solutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673307 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 28/02/2013 Role: Director Nationality: Other

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Vanoverschelde, Tom Frans London Status: Active Notified: 19/06/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Tudge, Stephen John Croft Lane, Knutsford Status: Ceased Notified: 14/05/1999 Ceased: 22/07/2004 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

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GB Akinika Debt Recovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 01242485 Nature of Control

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GB Legal & Trade Collections Limited Status: Active Notified: 06/04/2016 Companies House Number: 00165247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Akinika Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)