Toutes les informations sur:

Nom	U.K. Limited
Adresse	1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02234960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mughal, Nadia Culsoom Status: Active Notified: 30/04/2021 Date of Birth: 04/1987 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

Right to appoint and remove directors

Robinson, Paul David Status: Active Notified: 30/04/2021 Date of Birth: 12/1981 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

GB Akhter Group Ltd Status: Ceased Notified: 12/09/2016 Ceased: 30/04/2021 Companies House Number: 02253061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mughal, Humayun Akhter London Road, Six Mile Bottom, Newmarket, Suffolk Status: Active Notified: 30/09/1992 Date of Birth: 03/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mughal, Nadia Culsoom Harlow, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Paul David Harlow, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

U.K. Limited

Quick access

Persons with Significant Control (3)

Officers (3)